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 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.
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 |