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Nom

Granular Therapeutics LTD
Adresse
Kreston Reeves Llp
Innovation House
Ramsgate Road
Sandwich
CT13 9FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 avril 2017
Company Register Name Granular Therapeutics Limited
Société Numéro de Registre 10650696 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Ultrahuman Five Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    Coleman, James Edward Status: Ceased Notified: 03/03/2017 Ceased: 06/04/2017 Date of Birth: 07/1975 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%
    •
    Finlay, William James Jonathan Status: Ceased Notified: 03/03/2017 Ceased: 06/04/2017 Date of Birth: 02/1974 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 (6)

    Source: Companies House
    Coleman, James Edward Discovery Park, Sandwich, Kent, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    De Rubertis, Francesco London, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 01/1970 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: Italian
    Finlay, William James Jonathan Discovery Park, Sandwich, Kent, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Portal, Thibaud London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: French
    Coleman, James Edward, Dr Discovery Park, Sandwich, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 12/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Finlay, William James Jonathan, Dr Discovery Park, Sandwich, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British