BWT Pharma & Biotech (UK) LTD
Company 12534434 Active
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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.
3 directors on the board
- Hans Van Den Ende Director · appointed 2020
- Cay Mikael Manson Director · appointed 2020
- Richard O'Neill Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Hans Van Den Ende Director · appointed 2020
- Cay Mikael Manson Director · appointed 2020
- Richard O'Neill Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 12534434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2020 |
| Address | UNIT 9 ARLINGTON COURT, CANNEL ROW, NEWCASTLE, ST5 6SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BWT UK Limited ceased 2020-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Officers (9)
- Ada Mcmahon Secretary · appointed 2021
- Hans Van Den Ende Director · appointed 2020
- Cay Mikael Manson Director · appointed 2020
- Richard O'Neill Director · appointed 2020
Show 5 former officers
- Michael Murtagh Secretary · appointed 2020 · resigned 2021
- Michael Murtagh Director · appointed 2020 · resigned 2021
- Richard David Martin Director · appointed 2020 · resigned 2020
- Richard David Martin Secretary · appointed 2020 · resigned 2020
- Jonathon Neil Wicks Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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