SEVEN SEAS LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN SEAS LIMITED
COMPANY NUMBER
00351663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
06/04/1939
(85 years and 8 months old)
WEBSITE
www.seven-seas.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/04/1939
31/03/1988
MARFLEET REFINING COMPANY LIMITED
SURREY
KT13 0XP
Telephone: 01709542160
TPS: Yes
The Heights
Brooklands
WEYBRIDGE
KT13 0XP
Telephone: 0728777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | Anthony Joseph Appleton (925806218) has left the board |
Credit Risk Overview
Want to learn more about SEVEN SEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN SEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN SEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2018 - Present (6years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
12/05/1989 - 12/05/1989 (0 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/1989 - 12/05/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | Company is dissolved | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | Anthony Joseph Appleton (925806218) has left the board |
| 23/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 12/07/2023 | Radu Cristian Maftei (927190645) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | Radu Cristian Maftei (927190680) has left the board |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 15/07/2020 | New Board Member Radu Cristian Maftei (927190680) Appointed |
| 14/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 03/05/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 03/05/2019 | New Company Secretary Anthony Joseph Appleton (925806218) Appointed |
| 17/12/2018 | New Board Member Christopher John Young (924712012) Appointed |
| 17/12/2018 | Christopher John Young (925316146) has left the board |
| 10/12/2018 | New Board Member Christopher John Young (925316146) Appointed |
| 07/12/2018 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 07/12/2018 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 07/12/2018 | Peter Biro (923487964) has left the board |
| 07/12/2018 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 16/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Peter Biro (923487964) Appointed |
| 13/07/2017 | Peter Biro (923487985) has left the board |
| 06/07/2017 | New Board Member Peter Biro (923487985) Appointed |
| 06/07/2017 | Stefan Kratzer (917185483) has left the board |
| 26/05/2017 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 08/01/2016 | Kevin John White (918048175) has left the board |
| 08/01/2016 | New Accounts filed |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918895642) has left the board |
| 18/06/2015 | New Board Member Heidrun Gresle (919854566) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
| 08/05/2015 | Andrew John Wines (915728979) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
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