STERIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£454K
-8.6% vs 2023
Name history
Renamed 1 time since incorporation
- STERIX LIMITED 1997-05-15 → present
- BURGINHALL 960 LIMITED 1997-03-21 → 1997-05-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,000 | -£11,000 | |
| Profit before tax | -£418,000 | -£454,000 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £114,000 | £114,000 | |
| Net assets | -£7,151,000 | -£7,151,000 | |
| Equity | -£7,151,000 | -£7,151,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -6.1% | -9.6% | |
| Gearing (liabilities / total assets) | 2839.8% | 2154.9% | |
| Current ratio | 1.73x | 1.47x | |
| Interest cover | -0.02x | -0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent on the on-going support of its parent and associated companies and its parent company, Ipsen Developments Limited, has confirmed that this will continue for a minimum of 12 months after the approval date of the financial statements. Accordingly, these financial statements have been prepared on a going concern basis.”
Significant events
- “The directors have assessed the impact of the Russia-Ukraine war on the future performance of the company. It is not foreseen that the war will significantly affect the company's operations for the foreseeable future.”
- “There were no post-balance sheet events requiring disclosure or adjustment in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLAR-KELLY, Lynne Elizabeth Duncan | Secretary | 2022-04-05 | — | — |
| MILLAR-KELLY, Lynne Elizabeth Duncan | Director | 2022-04-05 | Aug 1983 | British |
| VISCIGLIO, Alexandre | Director | 2021-05-28 | Jan 1979 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Andrew Arnold | Secretary | 2002-01-09 | 2004-02-27 |
| BOOTH, Edward Andrew | Secretary | 2013-07-01 | 2015-04-30 |
| BUSBY, Robyn Elizabeth | Secretary | 2018-05-31 | 2018-10-11 |
| DAVIS, John Charles | Secretary | 2004-02-27 | 2013-06-30 |
| LAMB, Catherine | Secretary | 2018-10-11 | 2020-10-15 |
| MILLAR, Lynne | Secretary | 2020-10-15 | 2021-05-28 |
| NORMANTON, John Raymond, Dr | Secretary | 1997-05-15 | 2002-01-09 |
| PULLEN, Jane Elizabeth | Secretary | 2015-04-30 | 2018-05-31 |
| TOMKINSON, Re-Natta | Secretary | 2021-05-28 | 2022-04-05 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-21 | 1997-05-15 |
| BARNSLEY, Jonathan Henry | Director | 2014-08-27 | 2017-12-22 |
| BOOTH, Edward Andrew | Director | 2013-07-01 | 2016-02-11 |
| BOURGOUIN, Andre Anatole Eugene | Director | 2009-12-09 | 2011-11-30 |
| BOYNE, Isobel Louise | Director | 2018-03-27 | 2021-05-28 |
| BURT, William John Edward, Dr | Director | 2003-02-12 | 2004-02-27 |
| BUSBY, Robyn Elizabeth | Director | 2018-05-01 | 2018-10-11 |
| CANNON, Anthony Stuart Douglas | Director | 2001-04-03 | 2003-04-11 |
| CASTLE, Beryl Nelley Henriette | Director | 1999-11-11 | 2001-01-04 |
| DAVIS, John Charles | Director | 2004-02-27 | 2013-06-30 |
| DE LA TOUR, Christian | Director | 2004-02-27 | 2014-11-25 |
| GOODMAN, Alan Gilbert | Director | 2001-05-15 | 2004-02-26 |
| GOUGH, David Anthony | Director | 2001-05-15 | 2002-03-28 |
| HANSEN, Michael Ray | Director | 1999-03-31 | 1999-11-11 |
| JOCHEM, Olivier | Director | 2015-03-31 | 2016-02-10 |
| JOHNSON, Peter, Dr | Director | 1999-06-28 | 2004-02-27 |
| LAMB, Catherine Anne | Director | 2018-10-15 | 2020-10-15 |
| LAMBERT, Susan | Director | 2001-05-15 | 2003-04-22 |
| LUNT, George Gordon, Professor | Director | 2003-02-12 | 2003-06-05 |
| MILLAR, Lynne | Director | 2020-10-15 | 2021-05-28 |
| NORMANTON, John Raymond, Dr | Director | 1997-05-15 | 2004-02-27 |
| POTTER, Barry Victor Lloyd, Professor | Director | 1997-05-15 | 2009-12-15 |
| PULLEN, Jane Elizabeth | Director | 2016-02-11 | 2017-06-13 |
| REED, Michael John, Professor | Director | 1997-07-22 | 2009-04-06 |
| SEARLE, Susan Jane | Director | 2002-10-09 | 2003-04-11 |
| SEMERJIAN, Harout | Director | 2017-12-08 | 2018-05-02 |
| STOKES, Alistair Michael, Dr | Director | 2004-02-27 | 2009-12-31 |
| STRATTON, Anthony Hugh | Director | 2017-06-13 | 2018-03-28 |
| TOMKINSON, Re-Natta Dominica | Director | 2021-05-28 | 2022-04-05 |
| VAUGHAN, Caroline Lesley, Dr | Director | 1999-03-31 | 2001-05-15 |
| VIRLEY, Peter | Director | 1999-03-31 | 2001-05-15 |
| WOODLEY, Keith Spencer | Director | 1999-03-31 | 2003-06-05 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-21 | 1997-05-15 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1997-03-21 | 1997-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipsen Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-13 MA Memorandum articles
- 2023-05-13 RESOLUTIONS Resolution
- 2023-05-02 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-13 | MA | incorporation | Memorandum articles | |
| 2023-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£7,151,000 -£7,151,000
-
Employees
—
Not reported
-
Operating profit
-57.1%
-£7,000 -£11,000
-
Profit before tax
-8.6%
-£418,000 -£454,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers