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90TEN Group Limited
Adresa
Envision House
5 North Street
Horsham
RH12 1XQ
VAT ID (DIČ) no VAT ID available
Company No. 09301682 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Chromosome Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Envision Pharma Holdco Limited Status: Active Notified: 31/03/2020 Companies House Number: 08555733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harris, Carole Lesley Status: Ceased Notified: 06/11/2016 Ceased: 31/03/2020 Date of Birth: 06/1959 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%
    •
    Tanner, Paul Bradley Status: Ceased Notified: 06/11/2016 Ceased: 31/03/2020 Date of Birth: 09/1977 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 (3)

    Source: Companies House
    Hollis Korth, Joshua Horsham, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Miller Iii, Howard Collins Horsham, England Status: Active Notified: 12/09/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Heim, Margaret Suite 2050, Philadelphia, United States Status: Ceased Notified: 21/02/2023 Ceased: 02/08/2023 Date of Birth: 09/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag 20Senses Limited Status: Active Notified: 03/06/2019 Companies House Number: 09301710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 90 TEN LTD Status: Active Notified: 06/04/2016 Companies House Number: 04289620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •