TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Delivery I Limited
Adresse
Institute Of Reproductive Sciences Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11875195 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TFP Fertility Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Stromholm, Johan Fredrik Status: Active Notified: 11/03/2019 Date of Birth: 10/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bodker Jensen, Hans-Christian Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2019 Date of Birth: 08/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fagerlund, Erik Martin Status: Ceased Notified: 11/03/2019 Ceased: 22/03/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fagerlund, Erik Martin Oxford Business Park North, Oxford, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Stromholm, Johan Fredrik Stockholm, Sweden Status: Active Notified: 11/03/2019 Date of Birth: 10/1965 Occupation: Chief Executive Officer And Partner Role: Director Country of Residence: Sweden Nationality: Swedish
    RÖhren, Johannes Oxford Business Park North, Oxford, England Status: Ceased Notified: 29/09/2020 Ceased: 20/11/2023 Date of Birth: 11/1982 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German
    Trew, Geoffrey Howard Oxford Business Park North, Oxford, England Status: Ceased Notified: 29/09/2020 Ceased: 20/11/2023 Date of Birth: 01/1961 Occupation: Chief Clinical Director Role: Director Country of Residence: England Nationality: British
    Watkins, Nicholas Peter Merrick Oxford Business Park North, Oxford, England Status: Ceased Notified: 24/10/2019 Ceased: 23/11/2023 Date of Birth: 11/1965 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Worning, Mikael Oxford Business Park North, Oxford, England Status: Ceased Notified: 24/10/2019 Ceased: 23/11/2023 Date of Birth: 12/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag GB TFP Fertility Group Limited Status: Ceased Notified: 12/03/2019 Ceased: 20/11/2023 Companies House Number: 11876438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •