TMEM16A LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TMEM16A LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
TMEM16A LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12868907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TMEM16A LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
96090 - Other 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

6 FALCON WAY
WELWYN GARDEN CITY
AL7 1TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD WILLIAM ERWIN May 1967 British Director 2020-10-06 CURRENT
SCOTT DAVIS Secretary 2020-10-06 CURRENT
DR JOHNATHAN CRAIG RICHARDSON Sep 1976 British Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
MR AMIT MUNSHI Mar 1968 American,Swiss Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
DR GEERT-JAN MULDER Jul 1966 Dutch Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
DR ALEXANDER VOLKER MAYWEG Mar 1975 German Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
DR JOHN WILLIAM FORD Jul 1974 British Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
DR PETER MICHAEL FINAN Jul 1976 British Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
MR BART DZIKOWSKI Mar 1976 Canadian Director 2020-10-05 UNTIL 2020-10-06 RESIGNED
DR PHILIP JAMES BOYD Dec 1962 British Director 2020-09-09 UNTIL 2020-10-05 RESIGNED
DR PHILIP JAMES BOYD Secretary 2020-09-09 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roche Holding Ag 2020-10-06 4085 Basel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Philip James Boyd 2020-09-09 - 2020-10-05 12/1962 Falmer   Brighton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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