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Nom

Bioscript Holdings Limited

Adresse
Ropewalks
Newton St
Macclesfield
SK11 6QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13203898 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Libretto Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bb Shelf 4 Llp Status: Active Notified: 16/02/2021 Companies House Number: Oc391632 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 Sovereign Capital Partners Llp Status: Active Notified: 16/02/2021 Companies House Number: Oc309409 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Gore-Randall, Philip Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Jill Macclesfield, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maxwell, James Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Medley, Andrew John Macclesfield, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, Gabrielle Alison Macclesfield, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Gabrielle Alison, Dr Macclesfield, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Brinsmead, Christopher David Macclesfield, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 15/02/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaffer, Daniel Macclesfield, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 14/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bioscript Midco 1 Limited Status: Active Notified: 17/02/2021 Companies House Number: 13208513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors