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Saretius Limited
Saretius Limited is an active company incorporated on 8 July 2008 with the registered office located in Bicester, Oxfordshire. Saretius Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06641051
Private limited company
Age
17 years
Incorporated
8 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Saretius Limited
Contact
Address
2 Minton Place
Victoria Road
Bicester
Oxon
OX26 6QB
United Kingdom
Same address for the past
5 years
Companies in OX26 6QB
Telephone
01189357398
Email
Available in Endole App
Website
Saretius.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Guy Anthony Kennett
Director • Secretary • Scientist • British
Aly Khan Champsi
Director • Canadian • Lives in Canada • Born in Feb 1980
Michael Berisford Comer
Director • Scientist • British • Lives in England • Born in Feb 1962
Dr Mark Steven Duxon
Director • British • Lives in UK • Born in Apr 1972
Dr Sean Lightowler
Director • Scientist • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£14.58K
Decreased by £13.51K (-48%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£115.72K
Decreased by £229.28K (-66%)
Total Liabilities
-£158.06K
Decreased by £127.51K (-45%)
Net Assets
-£42.35K
Decreased by £101.77K (-171%)
Debt Ratio (%)
137%
Increased by 53.82% (+65%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Dr Mark Steven Duxon Details Changed
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Mr Joseph Allan Araujo Appointed
5 Months Ago on 31 Mar 2025
Mr Aly Khan Champsi Appointed
5 Months Ago on 31 Mar 2025
Guy Anthony Kennett Resigned
5 Months Ago on 31 Mar 2025
Sean Lightowler Resigned
5 Months Ago on 31 Mar 2025
Guy Anthony Kennett Resigned
5 Months Ago on 31 Mar 2025
Michael Berisford Comer Resigned
5 Months Ago on 31 Mar 2025
Dr Mark Steven Duxon Appointed
5 Months Ago on 31 Mar 2025
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Dr Mark Steven Duxon on 31 March 2025
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Termination of appointment of Michael Berisford Comer as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Guy Anthony Kennett as a director on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Guy Anthony Kennett as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Sean Lightowler as a director on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Sean Lightowler as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Notification of Transpharmation Ltd as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
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Repayment History
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