éClateral Limited

13259811

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

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