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SEMEL LIMITED

SEMEL LIMITED is an active private limited company, incorporated on 11 December 2020. The nature of the business is Other human health activities. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SEMEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13076713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ANNEXE
Address Line 2109 STATION ROAD
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP9 1UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
SEMEL LIMITED

Directors

(The company's officers)
MR STEPHEN ERIC BIRD
(~62 year old British national)
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in WALES
Appointed on 11/12/2020
PROFESSOR CARLO GRECO
(~60 year old Italian national)
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
  • Current Director
  • Gives occupation as PHYSICIAN
  • Usually resident in PORTUGAL
Appointed on 11/12/2020
MR PHILIP HOUSDEN
(~61 year old British national)
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2020
OLIVE ROSSLEY LTD
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
  • Current Secretary
Appointed on 12/01/2022

Shareholders

(Persons of Significant Control)
Mr Avinash Vazirani
(~60 year old British national)
4, Gloucester Square, London, W2 2TJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/12/2020
Professor Carlo Greco
(~60 year old Italian national)
The Annexe, 109 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/12/2020

Connections

(Shared officers)
  • MR STEPHEN ERIC BIRD
  • MR STEPHEN ERIC BIRD
AFRICAN ORIGINALS LIMITED
  • OLIVE ROSSLEY LTD
  • MR STEPHEN ERIC BIRD
  • MR PHILIP HOUSDEN
IMAGING HOLDINGS COMPANY LIMITED
  • MR STEPHEN ERIC BIRD
  • MR STEPHEN ERIC BIRD
  • MR STEPHEN ERIC BIRD
  • MR PHILIP HOUSDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEMEL LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1UT.

Map of SEMEL LIMITED at local scale
Map of SEMEL LIMITED at local scale
Map of SEMEL LIMITED at district scale
Map of SEMEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1UT

Other companies with registered offices in HP9 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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