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Nom

4D Pharma PLC

Adresse
9 Bond Court
Leeds
LS1 2JZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
5 avril 2018
Company Register Address C/O Interpath Advisory
Leeds
LS1 4DP
Société Numéro de Registre 08840579 Show on Companies House
Statut de SociétéIn Administration
Fondé10 janvier 2014
AccountsGROUP
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents
  • Schosween 18 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Woodford Asset Management Llp Status: Ceased Notified: 26/06/2017 Ceased: 20/02/2018 Companies House Number: Oc390366 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 20/02/2018 Ceased: 05/07/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Baracchini, Edgardo Thirsk Row, Leeds Status: Active Notified: 07/01/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Glasmacher, Axel Gaston Thirsk Row, Leeds Status: Active Notified: 07/01/2019 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German
    Macrae, Alexander Donald Thirsk Row, Leeds Status: Active Notified: 26/08/2019 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: British
    Baracchini, Edgardo, Dr. Thirsk Row, Leeds Status: Ceased Notified: 07/01/2019 Ceased: 15/03/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Glasmacher, Axel Gaston, Professor Dr. Med. Thirsk Row, Leeds Status: Ceased Notified: 07/01/2019 Ceased: 15/03/2023 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German
    Macrae, Alexander Donald, Dr Thirsk Row, Leeds Status: Ceased Notified: 26/08/2019 Ceased: 15/03/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: British
    Maier, Paul Victor Thirsk Row, Leeds Status: Ceased Notified: 01/03/2021 Ceased: 15/03/2023 Date of Birth: 05/1947 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    Rupalla, Katrin Reihen, Switzerland Status: Ceased Notified: 18/08/2020 Ceased: 15/03/2023 Date of Birth: 09/1967 Occupation: Svp Role: Director Country of Residence: Switzerland Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Microbiomics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08871792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Microbiota Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09132301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more