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Nom

Eleusis Holdings Limited

Adresse
Whichford House Suite 6
Park Way Court
John Smith Drive
Oxfordshire
OX4 2JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 octobre 2018
Company Register Address 83 Cambridge Street
Pimlico
SW1V 4PS
Société Numéro de Registre 10809365 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Eleusis Interim Holdings LTD
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Beckley Psytech Limited Status: Active Notified: 20/10/2022 Companies House Number: 11496099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raz, Shlomi Status: Ceased Notified: 08/06/2017 Ceased: 20/10/2022 Date of Birth: 06/1974 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 (4)

    Source: Companies House
    Mellen, Cosmo Birdie Feilding Oxford, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norris, Michael John Oxford, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raz, Shlomi Pimlico, London, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 06/1974 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Natasegara, Joanna Grace London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 20/10/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eleusis Health Solutions Holdings LTD Status: Active Notified: 18/03/2020 Companies House Number: 12523409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eleusis Therapeutics Holdings LTD Status: Active Notified: 18/03/2020 Companies House Number: 12523335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eleusis Health Solutions LTD Status: Ceased Notified: 02/09/2016 Ceased: 02/06/2020 Companies House Number: 10357489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eleusis Therapeutics LTD Status: Ceased Notified: 10/07/2017 Ceased: 02/06/2020 Companies House Number: 10227584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors