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Aquaffirm Limited
Aquaffirm Limited is an active company incorporated on 28 August 2014 with the registered office located in Richmond, Greater London. Aquaffirm Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09188375
Private limited company
Age
11 years
Incorporated
28 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(10 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Aquaffirm Limited
Contact
Update Details
Address
69 Onslow Road Onslow Road
Richmond
TW10 6QA
England
Same address for the past
7 years
Companies in TW10 6QA
Telephone
020 30957252
Email
Unreported
Website
Bio-nano-consulting.com
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People
Officers
4
Shareholders
19
Controllers (PSC)
1
Dr David Francis Sarphie
Director • PSC • Engineer • American • Lives in UK • Born in Jan 1962
Prof Anthony Edward George Cass
Director • Professor • British • Lives in England • Born in Dec 1952
Professor Gabriel Aeppli
Director • Professor • Swiss • Lives in UK • Born in Nov 1956
Mr Vishal Sanchania
Director • British • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bio Nano Centre Unlimited
Professor Gabriel Aeppli, Prof Anthony Edward George Cass, and 1 more are mutual people.
Active
Promoveo Limited
Prof Anthony Edward George Cass is a mutual person.
Active
Wave Health Technology Ltd
Prof Anthony Edward George Cass is a mutual person.
Active
Continuous Diagnostics Limited
Prof Anthony Edward George Cass is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£20
Decreased by £62 (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£651.64K
Increased by £16.49K (+3%)
Total Liabilities
-£34.41K
Increased by £4.65K (+16%)
Net Assets
£617.23K
Increased by £11.84K (+2%)
Debt Ratio (%)
5%
Increased by 0.6% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Hours Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Dr David Francis Sarphie (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Dr David Francis Sarphie (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Gabriel Aeppli (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Nov 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Cessation of Gabriel Aeppli as a person with significant control on 28 February 2024
Submitted on 26 Sep 2024
Change of details for Dr David Francis Sarphie as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Change of details for Dr David Francis Sarphie as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 19 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Satisfaction of charge 091883750001 in full
Submitted on 29 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Oct 2023
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Repayment History
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