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Transdermal Diagnostics LTD
Adresa
The Avenue
Claverton Down
Bath
BA2 7AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. říjen 2022
Company No. 13566819 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)72110 Research and experimental development on biotechnology
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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
Guy, Richard Henry Status: Ceased Notified: 16/08/2021 Ceased: 30/05/2022 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lipani, Luca Status: Ceased Notified: 30/03/2022 Ceased: 13/09/2022 Date of Birth: 06/1990 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
    •
    Lipani, Luca Status: Ceased Notified: 14/09/2022 Ceased: 14/09/2022 Date of Birth: 06/1990 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Brown, Philip Michael Bowerhill, Melksham, England Status: Active Notified: 30/03/2022 Date of Birth: 11/1972 Occupation: Technology Transfer Role: Director Country of Residence: England Nationality: British
    Crocker, Glenn Nottingham, England Status: Active Notified: 12/12/2022 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guy, Richard Henry Department Of Pharmacy & Pharmacology (7w3.13), Bath, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Giles Department Of Pharmacy & Pharmacology (7w3.13), Bath, United Kingdom Status: Active Notified: 08/07/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ilie, Adelina Claverton Down, Bath, England Status: Active Notified: 30/01/2022 Date of Birth: 09/1966 Occupation: Research Scientist Role: Director Country of Residence: England Nationality: Romanian
    Lipani, Luca Department Of Pharmacy & Pharmacology (7w3.13), Bath, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 06/1990 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Italian
    Lipani, Luca Department Of Pharmacy & Pharmacology (7w3.13), Bath, United Kingdom Status: Active Notified: 30/05/2022 Role: Secretary
    Miles, Ben Bristol, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ilie, Adelina, Dr Claverton Down, Bath, England Status: Ceased Notified: 30/01/2022 Ceased: 30/09/2023 Occupation: Scientific Officer And Director Role: Director Country of Residence: England Nationality: Romanian