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Nom

Certus Biomedical LTD

Adresse
The Health And Wellbeing
Innovation Centre
Treliske
Truro
TR1 3FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
Company Register Address Unit 7c A30 Business Park
Newquay
TR9 6FZ
Société Numéro de Registre 11903551 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Soltec Engineering LTD
  • 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 (3)

    Source: Companies House
    gb-flag GB Global Inhalation Equipment Limited Status: Active Notified: 11/03/2022 Companies House Number: 08828816 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Butcher, Gemma Leanne Status: Ceased Notified: 11/03/2022 Ceased: 11/03/2022 Date of Birth: 02/1987 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%
  • Butcher, Joseph Scot Status: Ceased Notified: 25/03/2019 Ceased: 11/03/2022 Date of Birth: 03/1987 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 (4)

    Source: Companies House
    Butcher, Gemma Leanne Indian Queens, Newquay, England Status: Active Notified: 12/11/2021 Date of Birth: 02/1987 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Butcher, Joseph Scot Indian Queens, Newquay, England Status: Active Notified: 25/03/2019 Date of Birth: 03/1987 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Lampl, Bethany Indian Queens, Newquay, England Status: Active Notified: 09/06/2022 Date of Birth: 07/1988 Occupation: Manager Role: Director Country of Residence: United States Nationality: British
    Narey, William Indian Queens, Newquay, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1954 Occupation: Manager Role: Director Country of Residence: United States Nationality: British