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Nom

Basis Health London Limited

Adresse
24 Hanway Street
London
W1T 1UH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Company Register Address 264 Banbury Road
Oxford
OX2 7DY
Société Numéro de Registre 11844768 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)73200 - Études de marché et sondages
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Basis Research Group Holdings Limited Status: Active Notified: 20/10/2023 Companies House Number: 14683057 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Basis Research Group Limited Status: Active Notified: 01/02/2021 Companies House Number: 13062468 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Basis New York Llc Status: Ceased Notified: 25/02/2019 Ceased: 25/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Basis Research Ltd Status: Ceased Notified: 26/02/2019 Ceased: 01/02/2021 Companies House Number: 03211544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Mortensen, Rune Gedde Oxford, Oxfordshire, England Status: Active Notified: 25/02/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Smith, Charlotte Alice Oxford, England Status: Active Notified: 01/02/2024 Occupation: Qualitative Researcher Role: Director Country of Residence: England Nationality: British
    Jameson, Andrew Charles Oxford, England Status: Ceased Notified: 25/02/2019 Ceased: 07/12/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kressner, Scott Oxford, England Status: Ceased Notified: 25/02/2019 Ceased: 24/10/2023 Date of Birth: 07/1979 Occupation: Market Research Role: Director Country of Residence: United States Nationality: American
    Roy, Soumya Oxford, England Status: Ceased Notified: 25/02/2019 Ceased: 24/10/2023 Date of Birth: 03/1967 Occupation: Market Research Role: Director Country of Residence: United States Nationality: American