SISAF LTD

Active - Accounts Filed

General Information

NAME
SISAF LTD

COMPANY NUMBER
05974331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
23/10/2006 (18 years and 1 months old)

WEBSITE
sisaf.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 FREDERICK SANGER ROAD, SURREY RESEARCH PARK
GUILDFORD
GU2 7YD

Telephone: 01483912002
TPS: No

TRADING ADDRESSES

3 Huxley Road
Surrey Research Park
Guildford
Surrey
GU2 7RE

Telephone: 912002

8 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

25.71%

NET WORTH

£9.1M

760.88%

TOTAL LIABILITIES

£426.5k

96.53%

NET ASSETS

£9.1M

760.88%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Board Member Timothy John Brundle (929463538) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SISAF LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

25.71%

NET WORTH

£9.1M

760.88%

TOTAL LIABILITIES

£426.5k

96.53%

NET ASSETS

£9.1M

760.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICKERS VENTURE FUND VI PTE. LTD.	Owned: 6.57 %	Shares: 331,061	Price per share: £0.00	Total Value: £33.11
INNOVATION ULSTER LTD	Owned: 6.32 %	Shares: 318,000	Price per share: £0.00	Total Value: £31.80
INVEST NORTHERN IRELAND	Owned: 5.39 %	Shares: 271,200	Price per share: £0.00	Total Value: £27.12
VICKERS VENTURE FUND V LP	Owned: 5.38 %	Shares: 270,905	Price per share: £0.00	Total Value: £27.09
UK FF NOMINEES LIMITED	Owned: 4.76 %	Shares: 239,844	Price per share: £0.00	Total Value: £23.98
SVG TECHNOLOGY FUND 1 LP	Owned: 4.43 %	Shares: 223,000	Price per share: £0.00	Total Value: £22.30
INVEST NORTHERN IRELAND	Owned: 4.06 %	Shares: 204,597	Price per share: £0.00	Total Value: £20.46
CRODA EUROPE LIMITED	Owned: 3.36 %	Shares: 169,316	Price per share: £0.00	Total Value: £16.93
JOHN HARTNETT	Owned: 2.34 %	Shares: 118,000	Price per share: £0.00	Total Value: £11.80
VICKERS VENTURE CO-INVESTMENT LLC	Owned: 1.64 %	Shares: 82,354	Price per share: £0.00	Total Value: £8.24
JAMES O'NEILL	Owned: 1.27 %	Shares: 63,700	Price per share: £0.00	Total Value: £6.37
PARICK NOLAN	Owned: 1.05 %	Shares: 52,633	Price per share: £0.00	Total Value: £5.26
VICKERS VENTURE GLOBAL DEEP-TECH FUND I L.P.	Owned: 1.03 %	Shares: 51,912	Price per share: £0.00	Total Value: £5.19
JAMES MCLAUGHLIN	Owned: 0.71 %	Shares: 35,600	Price per share: £0.00	Total Value: £3.56
ANGELA REAVEY	Owned: 0.63 %	Shares: 31,800	Price per share: £0.00	Total Value: £3.18
VICKERS VENTURE FUND VI (PLAN) PTE. LTD.	Owned: 0.62 %	Shares: 31,369	Price per share: £0.00	Total Value: £3.14
SVG INVESTOR GROUP LLC	Owned: 0.58 %	Shares: 29,100	Price per share: £0.00	Total Value: £2.91
PATRICK NOLAN	Owned: 0.46 %	Shares: 23,148	Price per share: £0.00	Total Value: £2.31
KUST INVEST I GMBH	Owned: 0.33 %	Shares: 16,366	Price per share: £0.00	Total Value: £1.64
TOM DELAP	Owned: 0.32 %	Shares: 15,900	Price per share: £0.00	Total Value: £1.59
PATRICK SCULLY	Owned: 0.32 %	Shares: 15,900	Price per share: £0.00	Total Value: £1.59
ADRIAN DORAN	Owned: 0.32 %	Shares: 15,900	Price per share: £0.00	Total Value: £1.59
PATRICK NOLAN	Owned: 0.27 %	Shares: 13,794	Price per share: £0.00	Total Value: £1.38
INVEST NORTHERN IRELAND	Owned: 0.26 %	Shares: 13,170	Price per share: £0.00	Total Value: £1.32
ELKHALIL BINEBINE	Owned: 0.23 %	Shares: 11,456	Price per share: £0.00	Total Value: £1.15
INVEST NORTHERN IRELAND	Owned: 0.18 %	Shares: 8,899	Price per share: £0.00	Total Value: £0.89
FRONTIERS MANAGEMENT CONSULTING (SUISSE)	Owned: 0.16 %	Shares: 8,183	Price per share: £0.00	Total Value: £0.82
INNOVATION ULSTER LTD	Owned: 0.16 %	Shares: 8,127	Price per share: £0.00	Total Value: £0.81
SOMESH SHARMA	Owned: 0.10 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ROGHIEH SUZANNE SAFFIE	Owned: 19.86 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
VICKERS VENTURE GLOBAL DEEP-TECH FUND I L.P.	Owned: 14.28 %	Shares: 719,250	Price per share: £0.00	Total Value: £71.93
XNSI SISAF HOLDINGS LLC	Owned: 12.35 %	Shares: 621,865	Price per share: £0.00	Total Value: £62.19
DB SPECIALTY INVEST GMBH & CO. KG	Owned: 0.10 %	Shares: 4,909	Price per share: £0.00	Total Value: £0.49
ISABELLE A. SCHELLER SCHNEIDER	Owned: 0.10 %	Shares: 4,909	Price per share: £0.00	Total Value: £0.49
DORTE & CANDY UG	Owned: 0.03 %	Shares: 1,636	Price per share: £0.00	Total Value: £0.16
PETER SEILER	Owned: 0.03 %	Shares: 1,636	Price per share: £0.00	Total Value: £0.16
PATRICK SCULLY	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roghieh Suzanne Saffie-Siebert 23/10/2006 - Present (18 years and 1 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy John Brundle 01/10/2008 - Present (16 years and 1 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report
Timothy John Brundle 01/10/2008 - Present (16 years and 1 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Eric Michel Attias 01/07/2016 - Present (8 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neil Walter Cochrane Simms 06/07/2016 - Present (8 years and 4 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Board Member Timothy John Brundle (929463538) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Board Member Richard Morley Goodfellow (905970903) Appointed
Date: 16/06/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Board Member Damian Anthony Kelly (924924374) Appointed
Date: 10/08/2018	Event: New Board Member Finian Tan (924924294) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 17/05/2017	Event: John Charles Hartnett (915457115) has left the board
Date: 17/05/2017	Event: New Company Secretary Detlef Gerd Siebert (923141401) Appointed
Date: 17/05/2017	Event: New Accounts filed
Date: 17/11/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: New Board Member Elkhalil Mohamed Binebine (921414017) Appointed
Date: 12/08/2016	Event: SARCON COMPLIANCE LIMITED (921104716) has left the board
Date: 12/08/2016	Event: New Company Secretary SARCON COMPLIANCE LIMITED (914364665) Appointed
Date: 01/08/2016	Event: New Board Member Eric Attias (921109376) Appointed
Date: 29/07/2016	Event: Detlef Gerd Siebert (911632742) has left the board
Date: 29/07/2016	Event: New Company Secretary SARCON COMPLIANCE LIMITED (921104716) Appointed
Date: 29/07/2016	Event: New Board Member Neil Walter Cochrane Simms (911128087) Appointed
Date: 05/07/2016	Event: James McLaughlin (913468683) has left the board
Date: 05/07/2016	Event: Angela Reavey (920454892) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Board Member Angela Reavey (920454892) Appointed
Date: 04/02/2016	Event: Angela Reavey (917098374) has left the board
Date: 04/02/2016	Event: Angela Reavey (917098374) has left the board
Date: 04/02/2016	Event: New Board Member Angela Reavey (920454892) Appointed
Date: 12/12/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 28/06/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Board Member Angela Reavey (917098374) Appointed
Date: 19/11/2013	Event: Angela Reavey (918274609) has left the board
Date: 19/11/2013	Event: New Annual Return filed
Date: 12/11/2013	Event: New Board Member Angela Reavey (918274609) Appointed
Date: 13/02/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SISAF LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£9.1M

£426.5k

£9.1M

People Overview

9

3

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£9.1M

£426.5k

£9.1M

Accounts

People Overview

9

3

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™