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Pangenetics110 B.V.

FC029348

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Branch Registration, Refer To Parent Registry
Incorporated 26/11/2009

Compliance

Last accounts

null

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mark De Boer

director · Since 18/12/2009

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 66

Mr Francesco De Rubertis

director · Since 18/12/2009

INVESTMENT FUND PARTNER

ITALIAN · UNITED KINGDOM · Age 56

Also on 1 other board

Dr Philippe Marcel Rene Guinot

director · Since 18/12/2009

INVESTMENT FUND MANAGER

FRENCH · FRANCE · Age 77

Gerrit Jan Van Heek

director · Since 18/12/2009

COMPANY DIRECTOR

DUTCH · UNITED STATES · Age 77

Dr Kevin Stuart Johnson

director · Since 18/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Geert-Jan Muldex

director · Since 18/12/2009

INVESTMENT FUND MANAGER

DUTCH · NETHERLANDS · Age 60

Jeffrey Stuart Price

director · Since 18/12/2009

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 83

Also on 1 other board

Raphael David Wisniewski

director · Since 18/12/2009

INVESTMENT FUND MANAGER

FRENCH · FRANCE · Age 56

Mark De Boer

director · Since 18/12/2009

Dutch · Netherlands · Age 66

Francesco De Rubertis

director · Since 18/12/2009

Italian · United Kingdom · Age 56

Philippe Marcel Rene Guinot

director · Since 18/12/2009

French · France · Age 77

Gerrit Jan Van Heek

director · Since 18/12/2009

Dutch · United States · Age 77

Kevin Stuart Johnson

director · Since 18/12/2009

British · England · Age 66

Geert-Jan Muldex

director · Since 18/12/2009

Dutch · Netherlands · Age 60

Jeffrey Stuart Price

director · Since 18/12/2009

American · United States · Age 83

Raphael David Wisniewski

director · Since 18/12/2009

French · France · Age 56

Change History

statusactive
2026-08-11

Active

typeoversea-company
2026-08-11

Other company type

address line1Branch Registration
2026-08-11

BRANCH REGISTRATION

officer appointedDE BOER, Mark
2026-08-11
officer appointedDE RUBERTIS, Francesco
2026-08-11
officer appointedGUINOT, Philippe Marcel Rene, Dr
2026-08-11
officer appointedJAN VAN HEEK, Gerrit
2026-08-11
officer appointedJOHNSON, Kevin Stuart, Dr
2026-08-11
officer appointedMULDEX, Geert-Jan
2026-08-11
officer appointedPRICE, Jeffrey Stuart
2026-08-11
officer appointedWISNIEWSKI, Raphael David
2026-08-11