SULNOX GROUP PLC

active Company number 08449586

Public Limited Company · Incorporated on 18th Mar 2013

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SIC code: 20530
Registered office: London, WC2H 7DQ
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

SULNOX GROUP PLC is a public limited company company based in London. It was incorporated on 18th Mar 2013 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of essential oils.

4 Directors View directors

3 Companies at address View all 887 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

20530 — Manufacture of essential oils

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandre Albertini	Director	6th Feb 2024	This company	Swiss	View profile
Radu Florescu	Director	4th Dec 2020	This company	French,American	View profile
Kiesha Robinson	Secretary	4th Dec 2020	This company	Not recorded	View profile
Kiesha Robinson	Director	4th Dec 2020	This company	British	View profile
Constantine Michael Logothetis	PSC	16th Sep 2024	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SFF NOMINEES LIMITED	10096424	1st Apr 2016	dissolved
SULNOX BIOCLEAR LTD	08447922	15th Mar 2013	dissolved

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: 18th Mar 2013
Company type: Public Limited Company
SIC code: 20530
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Mar 2013 Company incorporated
18th Mar 2013 Angela Bravo appointed as Director
18th Mar 2013 Angela Bravo appointed as Secretary
18th Mar 2013 Rickie Leggatt appointed as Director
3rd Apr 2013 James Redman appointed as Director
2nd Aug 2013 Luigi Brambilla appointed as Director
27th Sep 2013 James Redman resigned as Director
21st Oct 2013 Stephen Bamford appointed as Director
21st Oct 2013 James Redman appointed as Director
21st May 2014 Rodney Weinberg appointed as Director
12th Nov 2014 Daniele Cadel appointed as Director
12th Nov 2014 LOGICAL INTERNATIONAL LLC appointed as Corporate director
12th Nov 2014 NISTAD GRUPPEN AS appointed as Corporate director
15th Apr 2015 Rickie Leggatt resigned as Director
15th Nov 2015 Angela Bravo resigned as Director
15th Nov 2015 Angela Bravo resigned as Secretary
1st Dec 2015 LOGICAL INTERNATIONAL LLC resigned as Corporate director
1st Dec 2015 NISTAD GRUPPEN AS resigned as Corporate director
1st Dec 2015 Radu Florescu appointed as Director
19th Feb 2016 Daniele Cadel resigned as Director
18th Mar 2016 Gary Bostock appointed as Secretary
24th Mar 2016 Gary Bostock appointed as Director
22nd Sep 2016 Luigi Brambilla resigned as Director
22nd Sep 2016 Rickie Leggatt appointed as Director
15th Dec 2016 Rickie Leggatt resigned as Director
19th Oct 2018 Gary Bostock resigned as Secretary
19th Oct 2018 Nicholas Nelson appointed as Secretary
12th Nov 2018 Nicholas Nelson appointed as Director
12th Nov 2018 James Redman resigned as Director
14th Nov 2018 Ingeborg Petersen appointed as Director
11th Apr 2019 Simon Retter appointed as Director
14th May 2019 Radu Florescu resigned as Director
31st May 2019 Rodney Weinberg resigned as Director
22nd Jul 2019 Gary Bostock resigned as Director
17th Dec 2019 Graham Lyon appointed as Director
28th May 2020 Stephen Bamford resigned as Director
21st Sep 2020 Nicholas Nelson resigned as Director
23rd Oct 2020 Graham Lyon resigned as Director
23rd Oct 2020 Nicholas Nelson appointed as Director
23rd Oct 2020 Ingeborg Petersen resigned as Director
4th Dec 2020 Simon Retter resigned as Director
4th Dec 2020 Nicholas Nelson resigned as Director
4th Dec 2020 Nicholas Nelson resigned as Secretary
4th Dec 2020 Nigel Armitt appointed as Director
4th Dec 2020 Kiesha Robinson appointed as Secretary
4th Dec 2020 Kiesha Robinson appointed as Director
4th Dec 2020 Radu Florescu appointed as Director
4th Dec 2020 Anthony Granger appointed as Director
23rd Feb 2021 Ben Richardson appointed as Director
15th Jun 2021 Nigel Armitt resigned as Director
9th Aug 2021 Steven Cowin appointed as Director
7th Sep 2021 Nicholas Fairfax appointed as Director
30th Nov 2021 Anthony Granger resigned as Director
23rd Mar 2023 Ben Richardson resigned as Director
31st Mar 2023 Steven Cowin resigned as Director
6th Feb 2024 Alexandre Albertini appointed as Director
16th Sep 2024 Constantine Michael Logothetis appointed as PSC
1st Jul 2025 Nicholas Fairfax resigned as Director
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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