Swedish Biomimetics 3000 Limited
Company 05900992 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- HPF BIO LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05900992 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/08/2006 |
| Address | 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Lars Uno Larsson Swedish
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- French, Hayley Patricia, Dr Director · appointed 2023
Show 6 former officers
- Richard Masters Secretary · appointed 2021 · resigned 2022
- Simon John Vane Percy Director · appointed 2021 · resigned 2021
- William James Lennard Director · appointed 2021 · resigned 2022
- Alastair James Fleming Young Director · appointed 2016 · resigned 2021
- Andrew John Copestake Director · appointed 2010 · resigned 2016
- Larsson, Lars Uno, Mr Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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