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Nom

Starlight Science Limited
Adresse
3rd Floor
1 Red Place
London
W1K 6PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2023
End of VAT Registration
12 août 2024
Company Register Address Gdc First Avenue
Deeside
CH5 2NU
Société Numéro de Registre 14419310 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
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 (5)

Source: Companies House
gb-flag GB Convatec Limited Status: Active Notified: 30/06/2023 Companies House Number: 01309639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Chan, Adriel Wenbwo Status: Ceased Notified: 05/04/2023 Ceased: 18/04/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Convatec Inc. Status: Ceased Notified: 18/04/2023 Ceased: 30/06/2023 Companies House Number: 04550595 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hanna, Wilfred Sydney Status: Ceased Notified: 14/10/2022 Ceased: 05/04/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wong, Yuk Lan Status: Ceased Notified: 05/04/2023 Ceased: 18/04/2023 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mccalla, Grace 23 Forbury Road, Reading, England Status: Active Notified: 18/04/2023 Role: Secretary
    Patankar, Vivek Vikas 23 Forbury Road, Reading, England Status: Active Notified: 18/04/2023 Date of Birth: 03/1977 Occupation: Vice President Awc Global Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, David Richard 23 Forbury Road, Reading, England Status: Active Notified: 18/04/2023 Date of Birth: 02/1970 Occupation: President And Coo Advanced Woundcare Role: Director Country of Residence: England Nationality: British
    Vicinanza, Gregg Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 10/1965 Occupation: Vice President, Deputy General Counsel Role: Director Country of Residence: United States Nationality: American
    Willis, Sean Leo Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 08/1968 Occupation: Vice President R&d Role: Director Country of Residence: United Kingdom Nationality: British