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Nom

Excellerate Bioscience Holdings Limited

Adresse
Ng2 Business Park
21 The Triangle
Nottingham
NG2 1AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12326225 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Chahal, Sukhjinder Singh Status: Active Notified: 21/11/2019 Date of Birth: 08/1968 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%
  • Patel, Viral Laxmiprasad Status: Active Notified: 14/02/2020 Date of Birth: 08/1968 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%
  • Charlton, Steven John Status: Ceased Notified: 14/02/2020 Ceased: 08/11/2022 Date of Birth: 05/1972 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 Excellerate Bioscience Investments Limited Status: Ceased Notified: 08/11/2022 Ceased: 21/09/2023 Companies House Number: 14465703 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 (3)

    Source: Companies House
    Chahal, Sukhjinder Singh Nottingham, England Status: Active Notified: 21/11/2019 Date of Birth: 08/1968 Occupation: Director/accountant Role: Director Country of Residence: England Nationality: British
    Holliday, Nicholas Dargue Nottingham, England Status: Active Notified: 28/07/2022 Date of Birth: 10/1971 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British
    Patel, Viral Laxmiprasad Nottingham, England Status: Active Notified: 21/11/2019 Date of Birth: 08/1968 Occupation: Director/scientist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Excellerate Bioscience LTD Status: Active Notified: 14/02/2020 Companies House Number: 10228159 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 SVS Research Limited Status: Ceased Notified: 08/01/2020 Ceased: 19/02/2020 Companies House Number: 12391214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors