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Jméno

Elements Squared Limited

Adresa
The Cambridge Partnership
The Dorothy Hodgkin Buildin
Babraham Research Campus, B
Cambridge
CB22 3FH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. srpen 2019
Company No. 12065441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)64304 Activities of open-ended investment companies
Company Register Statusactive
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Reckless, Jill Status: Active Notified: 24/06/2019 Date of Birth: 09/1966 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%
  • Right to appoint and remove directors
  • gb-flag GB Total Medical Ventures I Llp Status: Active Notified: 02/08/2019 Companies House Number: Oc347357 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%
  • Grainger, David John Status: Ceased Notified: 24/06/2019 Ceased: 02/08/2019 Date of Birth: 10/1966 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Haining, Alexander William Mackay, Dr Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mosedale, David Eder, Dr Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tait, Nicholas Alexander James Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    The Cambridge Partnership Limited, Moneta Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT Status: Active Notified: 25/06/2019 Role: Secretary
    Taylor, Victoria Jane Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 01/11/2023 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Helium TX Limited Status: Active Notified: 29/04/2020 Companies House Number: 12216115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rxcelerate Limited Status: Active Notified: 24/09/2019 Companies House Number: 08284658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%