OVERTURE TOPCO LIMITED - TRING
| Company Profile | Company Filings |
Overview
OVERTURE TOPCO LIMITED is a Private Limited Company from TRING UNITED KINGDOM and has the status: Dissolved - no longer trading.
OVERTURE TOPCO LIMITED was incorporated 8 years ago on 14/10/2016 and has the registered number: 10429491. The accounts status is AUDIT EXEMPTION SUBSI.
OVERTURE TOPCO LIMITED was incorporated 8 years ago on 14/10/2016 and has the registered number: 10429491. The accounts status is AUDIT EXEMPTION SUBSI.
OVERTURE TOPCO LIMITED - TRING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ST PETERS HOUSE
TRING
BUCKINGHAMSHIRE
HP23 5AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENT COUSTON | Sep 1964 | French | Director | 2023-03-31 | CURRENT |
| MR JONATHAN WILLIAM SMITHSON JEFFERY | Jun 1974 | British | Director | 2022-01-24 | CURRENT |
| MR CHRISTOPHER GAUGLITZ | Oct 1978 | German | Director | 2023-03-31 | CURRENT |
| PETER JAMES MCNANEY | Jan 1963 | British | Director | 2016-12-09 UNTIL 2018-02-19 | RESIGNED |
| MR JOHN MCNEILL | Aug 1961 | American | Director | 2019-05-08 UNTIL 2022-02-11 | RESIGNED |
| MS JACQUELINE SUSAN VENESS | Nov 1960 | British | Director | 2016-12-09 UNTIL 2019-12-04 | RESIGNED |
| MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2016-10-14 UNTIL 2016-12-09 | RESIGNED |
| MR RICHARD RIEGEL | May 1963 | American | Director | 2016-12-09 UNTIL 2022-01-24 | RESIGNED |
| KAREN ROY | Sep 1966 | British | Director | 2016-12-09 UNTIL 2022-02-11 | RESIGNED |
| MS MONIKA ISABELL RESE | Nov 1965 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2018-03-13 UNTIL 2018-03-13 | RESIGNED | ||
| MR STEVEN KENT | Mar 1962 | British | Director | 2018-03-13 UNTIL 2022-01-24 | RESIGNED |
| MR ANTHONY DAVID JOHNSON | Jul 1967 | British | Director | 2022-01-24 UNTIL 2022-07-15 | RESIGNED |
| MR STEVE JAMES KENT | Mar 1962 | British | Director | 2016-12-09 UNTIL 2018-03-13 | RESIGNED |
| THOMAS STEFAN DOBMEYER | Feb 1966 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2018-03-13 UNTIL 2018-03-13 | RESIGNED | ||
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2016-10-14 UNTIL 2022-01-24 | RESIGNED | ||
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2016-10-14 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pharmalex Uk Bidco Limited | 2022-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vitruvian Partners Llp | 2016-10-14 - 2022-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |