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Companies House/Sandiacre/Company profile

CATHEXIS EUROPE LIMITED

Active
06421746·incorporated 2007-11-08

CATHEXIS EUROPE LIMITED is an active UK private limited company, incorporated on 8 November 2007 at Companies House (number 06421746; OpenRegistry canonical ID GB-06421746-cathexis-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 27 active companies registered in Sandiacre, Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-08
Registered Address
UNIT 1 ORCHARD PARK INDUSTRIAL ESTATE, TOWN STREET, SANDIACRE, NOTTINGHAM, NG10 5BP, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

CATHEXIS EUROPE LIMITED has 7 persons with significant control on file:

  • Gary Michael Oswald Shepperson born 1958 resident in South Africa, South African national. Notified 2017-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sharalene Francine Randelhoff born 1971 resident in United Kingdom, South African national. Notified 2017-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Howard Keith Ross born 1962 resident in England, British national. Notified 2017-02-23.
    • Has significant influence or control
  • Robert Brecher born 1959 resident in South Africa, South African national. Notified 2017-02-23.
    • Has significant influence or control
  • Mark Charles Randelhoff born 1967 resident in United Kingdom, South African national. Notified 2017-02-23.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mark Gary Michael Shepperson born 1988 resident in South Africa, South African national. Notified 2017-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pieter Andreas Volschenk born 1967 resident in South Africa, South African national. Notified 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • William Stuart Richards-Edwards born 1954 resident in United Kingdom, South African national. Notified 2017-02-23. Ceased 2019-05-09.
    • Owns 25–50% of shares
  • Kevin Matthew Deeb born 1982 resident in United Kingdom, South African national. Notified 2017-02-23. Ceased 2026-03-20.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-11-08. Ceased 2017-02-23.

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Sandiacre: