CARDIATEC BIOSCIENCES LTD - OAKHAM


Company Profile Company Filings

Overview

CARDIATEC BIOSCIENCES LTD is a Private Limited Company from OAKHAM ENGLAND and has the status: Active.
CARDIATEC BIOSCIENCES LTD was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

CARDIATEC BIOSCIENCES LTD - OAKHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

KETTON SUITE THE KING CENTRE, MAIN ROAD
OAKHAM
RUTLAND
LE15 7WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS THELMA ZABLOCKI Dec 1998 French Director 2022-05-20 CURRENT
MR NIALL JOHN SANTAMARIA Jul 1983 British Director 2022-06-24 CURRENT
MS DIANA ROTTGER Oct 1983 German Director 2022-06-24 CURRENT
RAPHAEL PERALTA Jul 1998 British Director 2021-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Namshik Han 2022-03-17 - 2024-03-29 4/1977 Oakham   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Thelma Zablocki 2022-03-17 - 2024-03-29 12/1998 Oakham   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Raphael Peralta 2021-09-21 7/1998 Oakham   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cardiatec Biosciences Ltd 2024-01-31 31-12-2023 £719,033 Cash
CARDIATEC BIOSCIENCES LTD 2023-02-10 31-12-2022 £1,182,086 Cash £1,238,921 equity

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