EBIOSCIENCE LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
EBIOSCIENCE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
EBIOSCIENCE LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642381. The accounts status is FULL and accounts are next due on 30/09/2024.
EBIOSCIENCE LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642381. The accounts status is FULL and accounts are next due on 30/09/2024.
EBIOSCIENCE LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
RHONA GREGG | Secretary | 2016-05-27 | CURRENT | ||
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2016-05-27 | CURRENT |
IRENE RECH-WEICHSELBRAUN | Dec 1963 | Austrian | Director | 2010-10-06 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-27 | CURRENT | ||
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2016-05-27 UNTIL 2019-12-03 | RESIGNED |
MR PAUL DENNIS | Aug 1956 | British | Director | 2008-07-09 UNTIL 2008-11-17 | RESIGNED |
ERIC HERNANDEZ | Nov 1972 | United States | Director | 2008-11-17 UNTIL 2010-07-16 | RESIGNED |
MR PAUL DENNIS | Aug 1956 | British | Director | 2008-12-17 UNTIL 2009-04-28 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2016-05-27 UNTIL 2018-10-31 | RESIGNED |
DOCTOR TODD ROBERT NELSON | May 1966 | British | Director | 2008-11-17 UNTIL 2010-09-13 | RESIGNED |
MR DON TARTRE | Nov 1960 | American | Director | 2010-07-16 UNTIL 2013-06-28 | RESIGNED |
ANTHONY WARD | Feb 1964 | British | Director | 2013-06-28 UNTIL 2014-12-09 | RESIGNED |
DARA GRANTHAM WRIGHT | British | Secretary | 2014-12-09 UNTIL 2016-05-27 | RESIGNED | |
ANTHONY WARD | Secretary | 2013-06-28 UNTIL 2014-12-09 | RESIGNED | ||
MR DON TARTRE | Secretary | 2010-07-16 UNTIL 2013-06-28 | RESIGNED | ||
DARA GRANTHAM WRIGHT | Aug 1975 | American | Director | 2014-12-09 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erie N2 Uk Limited | 2021-06-02 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Invitrogen Europe Limited | 2016-04-06 - 2021-06-02 | Paisley Renfrewshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |