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Jméno

Penrhos BIO Limited
Adresa
2 Leman Street
London
E1W 9US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
Company No. 12094235 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Penhros BIO Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Howell, Steven Status: Active Notified: 25/08/2021 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innova Partnerships Limited Status: Active Notified: 09/07/2019 Companies House Number: Sc310019 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%
    •
    gb-flag GB Unilever U.K. Holdings Limited Status: Active Notified: 11/10/2019 Companies House Number: 00017049 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 (12)

    Source: Companies House
    Cohen, Jeffrey London, England Status: Active Notified: 01/10/2023 Occupation: Earthbound Brands-Licensing Role: Director Country of Residence: United States Nationality: American
    Davies, Yvonne London, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1978 Occupation: Business Development Role: Director Country of Residence: Scotland Nationality: British
    Davies, Yvonne, Dr London, England Status: Active Notified: 01/06/2023 Occupation: Business Development Role: Director Country of Residence: Scotland Nationality: British
    Durkie, Andrew Steven London, England Status: Active Notified: 21/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Foulger, Paul Andrew Peter London, England Status: Active Notified: 25/08/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hague, Jonathan London, England Status: Active Notified: 11/10/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Richard Andrew London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Richard Andrew, Professor London, England Status: Active Notified: 01/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howell, Steven Glasgow Status: Active Notified: 09/07/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Howell, Steven, Professor Glasgow Status: Active Notified: 09/07/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Parry, Neil James London, England Status: Active Notified: 11/10/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parry, Neil James, Dr London, England Status: Active Notified: 11/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British