SOPHOS LIMITED
02096520 · Active · Ltd · 39 yrs · Abingdon
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOPHOS LIMITED
02096520Active· Ltd· England Wales· 1987-02-04Incorporated 1987-02-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'BRIEN, Diarmuid· DirectorResigned 2021-04-13
- KENNEDY, Alison Halliday· DirectorResigned 2020-09-09
- DENTON, Jacqueline· DirectorAppointed 2019-11-07
- BRAY, Nicholas Paul Seaton· DirectorResigned 2019-11-07
DENTON, Jacqueline
Director
- Appointed
- 2019-11-07
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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FILLINGHAM, Stuart Barry David, Mr.
Director
- Appointed
- 2014-07-29
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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ASHTON, Andrew Keith Maxwell
Secretary
- Appointed
- 1993-09-03
- Resigned
- 2003-05-22
- Nationality
- British
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HRUSKA, Jan, Dr
Secretary
- Appointed
- —
- Resigned
- 1993-09-03
- Nationality
- British
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WALTHO, Jonathan Graham
Secretary
- Appointed
- 2003-05-22
- Resigned
- 2013-01-31
- Nationality
- British
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BABKA, Jeffrey Allan
Director
- Appointed
- 2009-03-31
- Resigned
- 2009-08-17
- Nationality
- American
- Born
- 06/1953
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BEN-GACEM, Hazem
Director
- Appointed
- 2008-10-06
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BERGERON, Sandra England
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-09-17
- Nationality
- American
- Residence
- United States
- Born
- 08/1958
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BRAY, Nicholas Paul Seaton
Director
- Appointed
- 2010-12-08
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BROOKS, Jonathan
Director
- Appointed
- 2007-10-12
- Resigned
- 2009-06-15
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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CALDWELL, Nanci
Director
- Appointed
- 2007-11-14
- Resigned
- 2010-06-14
- Nationality
- Canadian
- Born
- 03/1958
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COSTLEY-WHITE, Anthony Matthew
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- British
- Born
- 05/1946
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FORREST, Mark Edmund
Director
- Appointed
- 2000-05-21
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 05/1960
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GILLIS, Edwin Joseph
Director
- Appointed
- 2009-10-26
- Resigned
- 2013-09-17
- Nationality
- American
- Residence
- Usa
- Born
- 12/1948
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GYENES, Peter
Director
- Appointed
- 2006-03-01
- Resigned
- 2013-09-17
- Nationality
- American
- Residence
- United States
- Born
- 08/1945
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HAGERMAN, Kristof Peter
Director
- Appointed
- 2012-09-10
- Resigned
- 2014-07-25
- Nationality
- American
- Residence
- California Usa
- Born
- 03/1964
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HRUSKA, Jan, Dr
Director
- Appointed
- —
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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JACOBS, Richard James Oliver
Director
- Appointed
- 2000-12-14
- Resigned
- 2007-10-03
- Nationality
- British
- Born
- 02/1967
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KENNEDY, Alison Halliday
Director
- Appointed
- 2016-09-20
- Resigned
- 2020-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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LAMMER, Peter, Dr
Director
- Appointed
- —
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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MACKENZIE, Roy Gordon
Director
- Appointed
- 2010-07-30
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- United States
- Born
- 07/1971
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MUNFORD, Stephen
Director
- Appointed
- 2004-04-22
- Resigned
- 2013-09-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1965
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NATHOO, Salim
Director
- Appointed
- 2010-07-30
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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NEDUNGADI, Ajit
Director
- Appointed
- 2002-05-15
- Resigned
- 2010-06-14
- Nationality
- Indian
- Born
- 04/1970
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NORMAN, Peter James
Director
- Appointed
- 1999-03-04
- Resigned
- 2007-09-27
- Nationality
- British,Irish
- Residence
- England
- Born
- 03/1958
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O'BRIEN, Diarmuid
Director
- Appointed
- 2019-11-07
- Resigned
- 2021-04-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1983
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ONSLOW, Jennifer Margaret
Director
- Appointed
- 2014-03-04
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SMOLINKSI, Paul
Director
- Appointed
- 2007-01-29
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 09/1964
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