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Jméno

Eyoto Group Limited

Adresa
Faraday Wharf
Holt Street
Birmingham
B7 4BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
9. září 2021
Company Register Address Unit 2 Mill Street
Birmingham
B6 4BS
Company No. 08816263 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Aston Eyetech Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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
    Huei, Wang Yu Status: Active Notified: 17/11/2017 Date of Birth: 04/1963 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 Mercia Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06973399 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Breams Secretaries Limited, Floor 8, London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Butler, Dean Birmingham, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 01/1945 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American
    Butler, Edward Dean Birmingham, England Status: Active Notified: 01/01/2015 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American
    Clapton, Paul Nicholas Birmingham, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 10/1968 Occupation: Consultant Role: Director Country of Residence: United States Nationality: British
    Collingridge, Simon, Mr. Birmingham, England Status: Active Notified: 18/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Collins, Frank Thomas, Mr. Birmingham, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, England & Wales, B95 5AA Status: Active Notified: 15/12/2015 Role: Director Nationality: British
    Clapton, Paul Nicholas, Mr. Birmingham, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 24/11/2023 Occupation: Consultant Role: Director Country of Residence: United States Nationality: British
    Drew, Thomas Edward, Dr Birmingham, United Kingdom Status: Ceased Notified: 12/10/2016 Ceased: 15/02/2019 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Extance, Philip, Dr Birmingham, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 25/09/2014 Occupation: Pro Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British
    Huei, Wang Yu #12-05c, 099253, Singapore Status: Ceased Notified: 16/11/2017 Ceased: 31/08/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag Eyoto Limited Status: Active Notified: 16/01/2018 Companies House Number: 11152918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors