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Company Information for

SAPERE SYSTEMS LIMITED

OXFORD, OXFORDSHIRE, OX1,
Company Registration Number
07171338
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Sapere Systems Ltd
SAPERE SYSTEMS LIMITED was founded on 2010-02-26 and had its registered office in Oxford. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
SAPERE SYSTEMS LIMITED
 
Legal Registered Office
OXFORD
OXFORDSHIRE
 
Previous Names
H20 INCUBATOR TEN LIMITED11/11/2010
Filing Information
Company Number 07171338
Date formed 2010-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 10:43:03
Primary Source:Companies House
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Companies with same name SAPERE SYSTEMS LIMITED
The following companies were found which have the same name as SAPERE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPERE SYSTEMS INCORPORATED California Unknown

Company Officers of SAPERE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY THOMSON
Company Secretary 2014-03-01
PETER NIGEL BRETT
Director 2010-07-09
FIONA ANGELA OLINDA MARSTON
Director 2010-07-05
DAVID WILLIAM PROOPS
Director 2010-07-09
MICHAEL JAMES SMITH
Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARGARET YOUNG
Company Secretary 2010-02-26 2014-03-01
PAUL GERARD COLEMAN
Director 2010-02-26 2010-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ANGELA OLINDA MARSTON ABSYNTH BIOLOGICS LIMITED Director 2009-05-13 CURRENT 2006-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-21DS01APPLICATION FOR STRIKING-OFF
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0126/02/15 FULL LIST
2015-03-04TM02APPOINTMENT TERMINATED, SECRETARY FIONA YOUNG
2015-03-04AP03SECRETARY APPOINTED MISS FRANCES MARY THOMSON
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-11AR0126/02/14 FULL LIST
2013-11-13AA28/02/13 TOTAL EXEMPTION FULL
2013-03-07AR0126/02/13 NO CHANGES
2012-12-06AA29/02/12 TOTAL EXEMPTION FULL
2012-03-02AR0126/02/12 NO CHANGES
2011-11-28AA28/02/11 TOTAL EXEMPTION FULL
2011-07-08AP01DIRECTOR APPOINTED MICHAEL JAMES SMITH
2011-03-14AR0126/02/11 FULL LIST
2010-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11CERTNMCOMPANY NAME CHANGED H20 INCUBATOR TEN LIMITED CERTIFICATE ISSUED ON 11/11/10
2010-11-11RES15CHANGE OF NAME 13/10/2010
2010-08-12SH0109/07/10 STATEMENT OF CAPITAL GBP 100.00
2010-08-02AP01DIRECTOR APPOINTED DAVID WILLIAM PROOPS
2010-07-23AP01DIRECTOR APPOINTED PROFESSOR PETER NIGEL BRETT
2010-07-23AP01DIRECTOR APPOINTED DR FIONA ANGELA OLINDA MARSTON
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN
2010-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-23RES01ADOPT ARTICLES 09/07/2010
2010-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SAPERE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPERE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPERE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPERE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SAPERE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPERE SYSTEMS LIMITED
Trademarks
We have not found any records of SAPERE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPERE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SAPERE SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SAPERE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SAPERE SYSTEMS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 123,252

CategoryAward Date Award/Grant
BAHA Cleaning Accessory Device : Smart - Development of Prototype 2014-01-01 £ 110,252
Autonomous Robotic Drill for Hypophysectomy : Feasibility Study 2011-05-01 £ 13,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SAPERE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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