London
EC4M 7AU
Director Name | Carol O'Keeffe |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 February 2022(3 years after company formation) |
Appointment Duration | 11 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Matthew Thomas Santangelo |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 February 2022(3 years after company formation) |
Appointment Duration | 11 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Ian Wilson |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2022(3 years after company formation) |
Appointment Duration | 11 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Anoop Bhattacharjya |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | Chief Scientist |
Country of Residence | United States |
Correspondence Address | 675 Campbell Technology Parkway Suite 225 Campbell California 95008 |
Director Name | Mr Balas Kausik |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 675 Campbell Technology Parkway Suite 225 Campbell California 95008 |
Director Name | Mr Andrew Urushima |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | Finance Officer |
Country of Residence | United States |
Correspondence Address | 675 Campbell Technology Parkway Suite 225 Campbell California 95008 |
Secretary Name | Mr Anoop Bhattacharjya |
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Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 675 Campbell Technology Parkway Suite 225 Campbell California 95008 |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 February 2021 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 8 February 2021 (1 page) |
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8 December 2020 | Notification of a person with significant control statement (2 pages) |
8 December 2020 | Cessation of New Enterprise Associates 14, Llp as a person with significant control on 11 February 2019 (1 page) |
13 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
13 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
11 February 2019 | Incorporation
Statement of capital on 2019-02-11
|