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Nom

Southwood Research LTD
Adresse
Ollier Aske Olliver
Aske
Richmond
DL10 5HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09972063 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House
gb-flag GB Propharma Group Mis Holdings Limited Status: Active Notified: 08/03/2019 Companies House Number: 08764330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wheeler, Claire Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 09/1973 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%
  • Right to appoint and remove directors
    •
    Wheeler, Colin David Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 03/1973 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
    •

    Officers (6)

    Source: Companies House
    Degoes, Jason Jon Aske, Richmond, North Yorkshire, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 11/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Denonanan, Karl Aske, Richmond, North Yorkshire, United Kingdom Status: Active Notified: 15/07/2023 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Denonanan, Karl Aske, Richmond, North Yorkshire, United Kingdom Status: Active Notified: 15/07/2023 Role: Secretary
    Deonanan, Karl Aske, Richmond, United Kingdom Status: Active Notified: 15/07/2023 Role: Secretary
    Deonanan, Karl Aske, Richmond, United Kingdom Status: Active Notified: 15/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Bauwens, Timothy Joseph Aske, Richmond, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Executive Role: Director Country of Residence: United States Nationality: American