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Nom

Wickham Laboratories Holdings Limited
Adresse
Hoeford Point
Barwell Lane
Gosport
PO13 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08906859 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cartmell, Jan Elizabeth Status: Active Notified: 06/08/2021 Date of Birth: 03/1960 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%
    •
    Cartmell, William Simon Charles Status: Active Notified: 06/08/2021 Date of Birth: 10/1958 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%
    •
    Tewkesbury, Louise Mary Status: Active Notified: 06/08/2021 Date of Birth: 11/1957 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%
    •
    Cartmell, Joan Margaret Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2019 Date of Birth: 01/1930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cartmell, William Bamber Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 06/1927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cartmell, Jan Elizabeth Gosport Status: Active Notified: 13/10/2019 Date of Birth: 03/1960 Occupation: Non-Executive Director, Project Manger Role: Director Country of Residence: England Nationality: British
    Cartmell, William Bamber Gosport, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 06/1927 Occupation: Company Director, Veterinary Surgeon Role: Director Country of Residence: England Nationality: British
    Cartmell, William Simon Charles Gosport, Hampshire, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 10/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tewkesbury, Louise Mary Gosport, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 11/1957 Occupation: Company Director, Higher Education Administrator Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hoeford Research Limited Status: Ceased Notified: 20/08/2021 Ceased: 20/08/2021 Companies House Number: 13576284 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •