OpenRegistry
Companies House/Sheffield/Company profile

S4S (UK) LIMITED

Active
06598814·incorporated 2008-05-21

S4S (UK) LIMITED is an active UK private limited company, incorporated on 21 May 2008 at Companies House (number 06598814; OpenRegistry canonical ID GB-06598814-s4s-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-21
Registered Address
151 RUTLAND ROAD, SHEFFIELD, S3 9PT, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

S4S (UK) LIMITED has 1 person with significant control on file:

  • Jem Laboratories Uk Limited (England reg. 13152519). Notified 2021-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Matthew David Everatt born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Neil Bullement born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Vanessa Bullement born 1964 resident in England, British national. Notified 2020-12-31. Ceased 2020-12-31.
    • Has significant influence or control
  • Mr Ellis Bullement born 1993 resident in England, British national. Notified 2021-02-17. Ceased 2021-07-17.
    • Owns 50–75% of shares
  • Mr Matthew Norie born 1980 resident in United Kingdom, British national. Notified 2021-02-17. Ceased 2021-07-17.
    • Owns 50–75% of shares
  • Mr John Rodney Bevan born 1983 resident in England, British national. Notified 2021-02-17. Ceased 2021-07-17.
    • Owns 50–75% of shares
  • Mrs Helen Louise Everatt born 1982 resident in England, British national. Notified 2020-12-31. Ceased 2020-12-31.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2021-02-23.

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Sheffield: