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STERLING NEWCASTLE LIMITED
Company number 04411457 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STERLING NEWCASTLE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on STERLING NEWCASTLE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04411457
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 2002
- Registered office
- Cramlington, Northumberland
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STERLING NEWCASTLE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 April 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STERLING NEWCASTLE LIMITED
STERLING NEWCASTLE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of STERLING NEWCASTLE LIMITED · statement of 8 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STERLING PHARMA SOLUTIONS LIMITED Company 05712796 | — | 2,000 | ORDINARY |
People with significant control · 1 current
Who controls STERLING NEWCASTLE LIMITED
STERLING NEWCASTLE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sterling Pharma Solutions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 October 2023 | Company · Private Limited Company · England · number 05712796 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Robert Graham Tyson | Shares: more than 25% but not more than 50% | 6 April 2016 | 12 October 2023 |
| Professor Bernard Thomas Golding | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 October 2023 |
Officers · 2 current
Who runs STERLING NEWCASTLE LIMITED
STERLING NEWCASTLE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAGUIRE, Septima | Director | 5 May 2026 | Irish | England |
| ROTTHIER, Karl | Director | 3 November 2025 | Belgian | Belgium |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTENSEN, Paul Andrew, Dr | Secretary | 2 October 2002 | 26 July 2005 |
| PALMER, Derek Reginald, Dr | Secretary | 10 April 2002 | 9 September 2002 |
| SCOTT, Keith, Professor | Secretary | 26 July 2005 | 15 December 2008 |
| TYSON, Robert, Dr | Secretary | 15 December 2008 | 12 October 2023 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 8 April 2002 | 10 April 2002 |
| ANDERSON, Matthew David | Director | 17 February 2025 | 5 May 2026 |
| CHRISTENSEN, Paul Andrew, Dr | Director | 2 October 2002 | 26 July 2005 |
| COOK, Kevin | Director | 17 February 2025 | 31 October 2025 |
| DAVIES, Tim | Director | 12 October 2023 | 16 February 2025 |
| GIBSON, Mike | Director | 12 October 2023 | 16 February 2025 |
| GOLDING, Bernard Thomas, Professor | Director | 2 October 2002 | 12 October 2023 |
| SCOTT, Keith, Professor | Director | 2 October 2002 | 15 December 2008 |
| TYSON, Robert Graham, Dr | Director | 10 April 2002 | 12 October 2023 |
| BONUSWORTH LIMITED | Corporate nominee director | 8 April 2002 | 10 April 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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