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Nom

Cetro MED LTD

Adresse
1 Canada Square
London
E14 5AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Cetromed Limited
Company Register Address C/O Azets Burnham Yard
Beaconsfield
HP9 2JH
Société Numéro de Registre 08887707 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cetrochemicals Limited
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag GB Netscientific Plc Status: Active Notified: 19/12/2021 Companies House Number: 08026888 Nature of Control
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Danechi, Michel London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emv Director Services Limited, Holborn Circus, London, England Status: Active Notified: 02/03/2023 Role: Director
    Iliev, Ilian Petkov London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 19/12/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarkson, John Eric London End, Beaconsfield, United Kingdom Status: Ceased Notified: 19/12/2021 Ceased: 16/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cetromed Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08887037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frontier Biosciences LTD Status: Active Notified: 06/04/2016 Companies House Number: 08888077 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 Frontier Diagnostics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08889315 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 Frontier Genomics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08887760 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 Frontier Oncology Limited Status: Active Notified: 06/04/2016 Companies House Number: 08889657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors