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Jméno

Medik8 Limited

Adresa
Unit 730
Centennial Park Centennial
Elstree
Borehamwood
WD6 3SZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company No. 03783618 Show on Companies House
Previous Names
  • Pangaea Laboratories 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 (2)

    Source: Companies House
    gb-flag GB Globe Bidco Limited Status: Active Notified: 20/02/2021 Companies House Number: 13070972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Isaacs, Elliot James Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2021 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coble, Simon John Centennial Park, Elstree, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Santos Moreira, Lilia Joana Bento Barreto Dos Centennial Park, Elstree, Herts, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: Portuguese
    Lewis, Owen Richard Centennial Park, Elstree, United Kingdom Status: Ceased Notified: 01/06/2010 Ceased: 03/12/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Dean Centennial Park, Elstree, United Kingdom Status: Ceased Notified: 01/06/2010 Ceased: 01/08/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nanogen Limited Status: Ceased Notified: 27/07/2023 Ceased: 03/12/2024 Companies House Number: 15033145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors