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Nom

NTL Biologica Limited

Adresse
Boston House, Grove Busines
Downsview Road
Wantage
OX12 9FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Boston House,2a
Henley-On-Thames
RG9 1DY
Société Numéro de Registre 09838346 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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 (1)

Source: Companies House
Graney, Ian Charles Status: Active Notified: 26/04/2016 Date of Birth: 07/1961 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%
  • Officers (5)

    Source: Companies House
    Graney, Ian Charles Port Solent, Portsmouth, England Status: Active Notified: 22/10/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Graney, Susan Jane Henley-On-Thames, England Status: Active Notified: 22/10/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Graney, Susan Jane Henley-On-Thames, England Status: Active Notified: 22/10/2015 Role: Secretary
    Gripton, John Alexander London, United Kingdom Status: Ceased Notified: 08/03/2018 Ceased: 26/04/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oh, Hyun-Min Henley-On-Thames, England Status: Ceased Notified: 07/03/2017 Ceased: 01/12/2023 Date of Birth: 01/1983 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Azellon LTD Status: Active Notified: 12/01/2022 Companies House Number: 06447651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NTL Subco 2017 Limited Status: Active Notified: 24/03/2017 Companies House Number: 10688611 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