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Nom

Penrhos BIO Limited
Adresse
5-7
Cranwood Street
London
EC1V 9EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 12094235 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Penhros BIO Limited
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    		KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    Howell, Steven Status: Active Notified: 25/08/2021 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innova Partnerships Limited Status: Active Notified: 09/07/2019 Companies House Number: Sc310019 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 Unilever U.K. Holdings Limited Status: Active Notified: 11/10/2019 Companies House Number: 00017049 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 (12)

    Source: Companies House
    Cohen, Jeffrey London, England Status: Active Notified: 01/10/2023 Occupation: Earthbound Brands-Licensing Role: Director Country of Residence: United States Nationality: American
    Davies, Yvonne London, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1978 Occupation: Business Development Role: Director Country of Residence: Scotland Nationality: British
    Davies, Yvonne, Dr London, England Status: Active Notified: 01/06/2023 Occupation: Business Development Role: Director Country of Residence: Scotland Nationality: British
    Durkie, Andrew Steven London, England Status: Active Notified: 21/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Foulger, Paul Andrew Peter London, England Status: Active Notified: 25/08/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hague, Jonathan London, England Status: Active Notified: 11/10/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Richard Andrew London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Richard Andrew, Professor London, England Status: Active Notified: 01/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howell, Steven Glasgow Status: Active Notified: 09/07/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Howell, Steven, Professor Glasgow Status: Active Notified: 09/07/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Parry, Neil James London, England Status: Active Notified: 11/10/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parry, Neil James, Dr London, England Status: Active Notified: 11/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British