S3 Process Limited
Company Profile
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MicroS3 Process Limited
06864748•Private Limited With Share Capital
6-8 Stable Offices, Catton Estate, Catton, DE128LN
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Incorporated
31/03/2009
Company Age
17 years
Directors
3
Employees
6
SIC Code
28290
Risk
very low risk
Company Overview
Registration, classification & business activity
S3 Process Limited (06864748) is a private limited with share capital incorporated on 31/03/2009 (17 years old) and registered in catton, DE128LN. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..
Continuously improving process manufacturings3 process supplies the leading process equipment to pharmaceutical manufacturers throughout the uk and ireland. with our experienced team of consultants and project managers, we support clients through design, build, testing, installation and validation t...
Private Limited With Share Capital
SIC: 28290
Micro
Incorporated 31/03/2009
DE128LN
6 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£605.6K
Net Assets
£489.2K
Cash
£739.5K
Key Metrics
6
Employees
3
Directors
2
Shareholders
1
Patents
Filed Documents
65
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Legacy
Category:Capital
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2010
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:05-04-2009
Incorporation Company
Category:Incorporation
Date:31-03-2009
Innovate Grants
1
This company received a grant of £9643.0 for Extalcoat : External Lubrication Coating Inspection System By Dynamic Laser Speckle Imaging. The project started on 01/03/2018 and ended on 28/02/2019.
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date27/11/2025
Latest Accounts30/09/2025
Trading Addresses
6-8 Stable Offices, Catton Estate, Catton, Derbyshire De12 8Ln, DE128LNRegistered
East Cartshed, Borough Hill Farm, Catton Road, Swadlincote, Derbyshire, DE128LL
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