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Eleusis Holdings Limited

Adresa
Whichford House Suite 6
Park Way Court
John Smith Drive
Oxfordshire
OX4 2JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
Company Register Address 83 Cambridge Street
Pimlico
SW1V 4PS
Company No. 10809365 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Eleusis Interim Holdings LTD
  • KYC Check
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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 (2)

    Source: Companies House
    gb-flag GB Beckley Psytech Limited Status: Active Notified: 20/10/2022 Companies House Number: 11496099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raz, Shlomi Status: Ceased Notified: 08/06/2017 Ceased: 20/10/2022 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mellen, Cosmo Birdie Feilding Oxford, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norris, Michael John Oxford, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raz, Shlomi Pimlico, London, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 06/1974 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Natasegara, Joanna Grace London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 20/10/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eleusis Health Solutions Holdings LTD Status: Active Notified: 18/03/2020 Companies House Number: 12523409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eleusis Therapeutics Holdings LTD Status: Active Notified: 18/03/2020 Companies House Number: 12523335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eleusis Health Solutions LTD Status: Ceased Notified: 02/09/2016 Ceased: 02/06/2020 Companies House Number: 10357489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eleusis Therapeutics LTD Status: Ceased Notified: 10/07/2017 Ceased: 02/06/2020 Companies House Number: 10227584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors