EBIOSCIENCE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

EBIOSCIENCE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
EBIOSCIENCE LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642381. The accounts status is FULL and accounts are next due on 30/09/2024.

EBIOSCIENCE LIMITED - ALTRINCHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-27 CURRENT
IRENE RECH-WEICHSELBRAUN Dec 1963 Austrian Director 2010-10-06 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
RHONA GREGG Secretary 2016-05-27 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
LUCIE MARY KATJA GRANT Jul 1976 British Director 2016-05-27 UNTIL 2019-12-03 RESIGNED
DARA GRANTHAM WRIGHT Aug 1975 American Director 2014-12-09 UNTIL 2016-05-27 RESIGNED
MR DON TARTRE Secretary 2010-07-16 UNTIL 2013-06-28 RESIGNED
ANTHONY WARD Secretary 2013-06-28 UNTIL 2014-12-09 RESIGNED
DARA GRANTHAM WRIGHT British Secretary 2014-12-09 UNTIL 2016-05-27 RESIGNED
ANTHONY WARD Feb 1964 British Director 2013-06-28 UNTIL 2014-12-09 RESIGNED
MR DON TARTRE Nov 1960 American Director 2010-07-16 UNTIL 2013-06-28 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2016-05-27 UNTIL 2024-04-18 RESIGNED
DOCTOR TODD ROBERT NELSON May 1966 British Director 2008-11-17 UNTIL 2010-09-13 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2016-05-27 UNTIL 2018-10-31 RESIGNED
ERIC HERNANDEZ Nov 1972 United States Director 2008-11-17 UNTIL 2010-07-16 RESIGNED
MR PAUL DENNIS Aug 1956 British Director 2008-07-09 UNTIL 2008-11-17 RESIGNED
MR PAUL DENNIS Aug 1956 British Director 2008-12-17 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erie N2 Uk Limited 2021-06-02 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Invitrogen Europe Limited 2016-04-06 - 2021-06-02 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIGHTSTONE ISLINGTON LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
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