SEVEN SEAS LIMITED

active Company number 00351663

Private Limited by Shares · Incorporated on 6th Apr 1939

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SIC code: 21100
Registered office: Weybridge, KT13 0XP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SEVEN SEAS LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 6th Apr 1939 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of basic pharmaceutical products.

3 Directors View directors

27 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

21100 — Manufacture of basic pharmaceutical products

Property intelligence

Latest sale price in KT13 0XP £46,412,988 as of 9th Feb 2021 View postcode page

Average price (all time) £46,412,988

Average price (since 2016) £46,412,988

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Kathryn Alderson	Director	1st Jul 2023	American	View profile
Alessandro Catellani	Director	8th Sep 2025	Italian	View profile
Andrew Ewen	Director	26th Feb 2021	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
PROCTER & GAMBLE FINANCIAL INVESTMENTS LLP	OC403574	22nd Dec 2015	active
PROCTER & GAMBLE FINANCE HOLDING LIMITED	09921362	17th Dec 2015	active
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED	09602237	21st May 2015	active
PROCTER & GAMBLE OVERSEAS LIMITED	05116790	30th Apr 2004	dissolved
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED	05116789	30th Apr 2004	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 1939
Company type: Private Limited by Shares
SIC code: 21100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Apr 1939 Company incorporated
3rd Nov 1992 Michael O Shea appointed as Director
4th Oct 1993 Thomas Morrison appointed as Director
4th Oct 1993 Mary Douglas appointed as Director
23rd Dec 1993 Leslie Ashford resigned as Director
30th Sep 1994 Peter Harper resigned as Director
11th Nov 1994 Robert Menzies-Gow appointed as Director
14th Nov 1995 Michael O Shea resigned as Director
2nd May 1996 Robert Menzies-Gow resigned as Director
1st Oct 1996 Thomas Hardman appointed as Director
30th Jul 1998 Alan Clements resigned as Director
8th Jan 2001 Mark Hogarth appointed as Secretary
10th Jan 2001 Raymond Grant resigned as Secretary
1st May 2001 Ronald Correll appointed as Director
1st Nov 2001 Mark Hogarth resigned as Secretary
2nd Nov 2001 Raymond Grant appointed as Secretary
22nd May 2002 Clive Dixon resigned as Director
19th May 2003 Leon Stringer appointed as Secretary
19th Dec 2003 Leon Stringer resigned as Secretary
24th May 2004 Raymond Grant resigned as Secretary
24th May 2004 Nicholas Fraser appointed as Secretary
22nd Sep 2004 Gavin Manson appointed as Director
1st Apr 2005 Raymond Grant resigned as Director
21st Sep 2005 Christopher Chambers appointed as Director
31st Oct 2005 Gavin Manson resigned as Director
1st Jan 2006 Frank Michel appointed as Director
1st Jan 2006 Peter Andrews appointed as Director
30th Apr 2006 Thomas Morrison resigned as Director
11th Jan 2007 Frank Michel resigned as Director
27th Feb 2007 Thomas Hardman resigned as Director
2nd Jul 2007 Timothy Perman appointed as Director
31st Jul 2007 Peter Andrews resigned as Director
1st Feb 2008 Mary Douglas resigned as Director
25th Feb 2008 Catherine Dymond appointed as Director
3rd Mar 2008 James Binnington appointed as Director
9th Oct 2009 Christopher Chambers resigned as Director
12th Mar 2010 Catherine Dymond resigned as Director
1st Jun 2010 Timothy Perman resigned as Director
1st Jun 2010 John Redman appointed as Director
30th Aug 2012 Ronald Correll resigned as Director
13th Feb 2013 Stefan Kratzer appointed as Director
7th Aug 2013 John Redman resigned as Director
1st May 2014 A G SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2014 Nicholas Fraser resigned as Secretary
12th Jun 2015 Heidrun Gresle appointed as Director
1st Jul 2017 Stefan Kratzer resigned as Director
1st Jul 2017 Peter Biro appointed as Director
30th Nov 2018 Peter Biro resigned as Director
1st Dec 2018 Alexander Buckthorp appointed as Director
1st Dec 2018 Anthony Appleton appointed as Director
1st Dec 2018 Christopher Young appointed as Director
1st May 2019 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st May 2019 Anthony Appleton appointed as Secretary
10th Jul 2020 Radu Maftei appointed as Director
30th Nov 2020 James Binnington resigned as Director
30th Nov 2020 Heidrun Gresle resigned as Director
26th Feb 2021 Alexander Buckthorp resigned as Director
26th Feb 2021 Andrew Ewen appointed as Director
1st Jul 2023 Radu Maftei resigned as Director
1st Jul 2023 Kathryn Alderson appointed as Director
11th Jan 2024 Anthony Appleton resigned as Director
11th Jan 2024 Anthony Appleton resigned as Secretary
8th Sep 2025 Christopher Young resigned as Director
8th Sep 2025 Alessandro Catellani appointed as Director
14th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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