TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Elements Squared Limited

Adresse
The Cambridge Partnership
The Dorothy Hodgkin Buildin
Babraham Research Campus, B
Cambridge
CB22 3FH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 août 2019
Société Numéro de Registre 12065441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Reckless, Jill Status: Active Notified: 24/06/2019 Date of Birth: 09/1966 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
  • gb-flag GB Total Medical Ventures I Llp Status: Active Notified: 02/08/2019 Companies House Number: Oc347357 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%
  • Grainger, David John Status: Ceased Notified: 24/06/2019 Ceased: 02/08/2019 Date of Birth: 10/1966 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
  • Officers (5)

    Source: Companies House
    Haining, Alexander William Mackay, Dr Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mosedale, David Eder, Dr Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tait, Nicholas Alexander James Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    The Cambridge Partnership Limited, Moneta Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT Status: Active Notified: 25/06/2019 Role: Secretary
    Taylor, Victoria Jane Babraham Research Campus, Babraham, Cambridge, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 01/11/2023 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Helium TX Limited Status: Active Notified: 29/04/2020 Companies House Number: 12216115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rxcelerate Limited Status: Active Notified: 24/09/2019 Companies House Number: 08284658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%