éClateral Limited

13259811

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BASEPOINT BUSINESS CENTRE, CHEPSTOW, NP16 5UH

Incorporated 11/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

72110

Research and experimental development on biotechnology

Officers

Dr Paul Ko Ferrigno

director · Since 11/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Dr Uroå ZupanäœIäœ-Makem

director · Since 24/11/2021

CHIEF SCIENTIFIC OFFICER

SLOVENIAN · ENGLA · Age 35

Mr Charles David Hiley Palmer

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Sarah Elizabeth Bolt

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Disruptive Nanotechnology Limited

25–50% shares

25–50% votes

3rd Floor, 166 College Road, Harrow, HA1 1BH

Reg: 09331606 · England And Wales · Limited Company

Notified 10/03/2023

Former PSCs

Biotip Ltd

Ceased 10/03/2023

Mr Jean Dumont

Ceased 10/03/2023

Dr Paul Ko Ferrigno

Ceased 10/03/2023

Charges2 outstanding

Charge

outstanding

DISRUPTIVE NANOTECHNOLOGY LIMITED

Created 29/08/2024Registered 29/08/2024

Charge

outstanding

BIOTIP LIMITED

Created 22/11/2021Registered 23/11/2021