TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bioserv UK LTD

Adresse
The Innovation Centre
217 Portobello
Sheffield
S1 4DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
23 avril 2019
Company Register Name Bioserv UK Limited
Company Register Address Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,
Cambridge
S60 5XA
Société Numéro de Registre 04772000 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2020
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Protealysis Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Protein Ark Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Smith, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Heidinger, Joyce Ann Holland, United States Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Travis, Benjamin Ross Suite 2550, Los Angeles, California, United States Status: Active Notified: 12/04/2018 Date of Birth: 10/1975 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Wall, Brian Suite 2550, Los Angeles, California, United States Status: Active Notified: 12/04/2018 Date of Birth: 06/1973 Occupation: Founder & Ceo Role: Director Country of Residence: United States Nationality: American
    Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kalon Biological Limited Status: Active Notified: 18/10/2018 Companies House Number: 03234855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors