TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Biostore Limited

Adresse
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05532773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iris Capital Limited Status: Active Notified: 18/12/2018 Companies House Number: 06266887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shuttleworth, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Date of Birth: 08/1965 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%
  • Walker, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Date of Birth: 05/1964 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%
  • Officers (4)

    Source: Companies House
    Cox, Michael David Slough, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lockie, David James Slough, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer-Zhika, Elona Slough, England Status: Active Notified: 18/12/2018 Date of Birth: 11/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Dady, Kevin Peter Slough, England Status: Ceased Notified: 18/12/2018 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British