SWISS STERIPLANT LIMITED

SWISS STERIPLANT LIMITED is an active private limited company, incorporated on 9 October 2006. The nature of the business includes Activities of patent and copyright agents; other legal activities n.e.c. and two other classifications. The company's registered office is on Tavistock Square, London. 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: Total Exemption Full. SWISS STERIPLANT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70229 - Management consultancy activities other than financial management

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

SWISS STERIPLANT LIMITED

Directors

(The company's officers)

MAX FRANZ UNTERNAEHRER

(~80 year old Swiss national)

SONNENBERGSTR. 28, CH-6005 LUZERN, SWITZERLAND

Current Director
Gives occupation as BUSINESS & MANAGEMENT CONSULTA
Usually resident in SWITZERLAND

Appointed on 10/10/2006

MAX FRANZ UNTERNAEHRER

(British national)

28 SONNENBERGST, CH-6005 LUZERN, SWITZERLAND

Current Secretary

Appointed on 08/03/2010

Shareholders

(Persons of Significant Control)

Max Franz Unternaehrer

(~80 year old Swiss national)

Sonnenbergstr., 28, Ch-6005luzern, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)