SYMBIOTICS (UK) LTD - LONDON


Company Profile Company Filings

Overview

SYMBIOTICS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYMBIOTICS (UK) LTD was incorporated 10 years ago on 22/07/2013 and has the registered number: 08618323. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYMBIOTICS (UK) LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DANIEL PHILIPPE SCHRIBER Sep 1972 Swiss Director 2018-04-30 CURRENT
MR YVAN RENAUD May 1973 Swiss Director 2019-07-24 CURRENT
PHILIPP JUNG Jun 1979 Swiss,British Director 2013-07-22 CURRENT
MR FABIO SOFIA Oct 1976 Swiss Director 2013-10-01 UNTIL 2018-01-26 RESIGNED
MR LAURENT MARMEYS Sep 1968 Swiss Director 2013-10-01 UNTIL 2016-11-29 RESIGNED
MR VINCENT YVES DUFRESNE Nov 1972 Swiss Director 2016-11-29 UNTIL 2019-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symbiotics Sa 2016-07-22 - 2016-07-22 1204 Geneva   Ge Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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