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Nom

Fera Science Limited
Adresse
Sand Hutton
York
YO41 1LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 février 2024
Société Numéro de Registre 09413107 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hazel Ii Bidco Limited Status: Active Notified: 17/01/2024 Companies House Number: 15208245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Business Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2024 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bell, Linda Kathryn London, England Status: Active Notified: 01/11/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ben-Yehuda, Einav London, England Status: Active Notified: 19/12/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyd, Ian Lamont London, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 31/03/2015 Role: Secretary Nationality: Other
    Roebuck, Jodie York, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1984 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Swift, Andrew John London, England Status: Active Notified: 09/05/2016 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, Andrew John, Dr York, England Status: Active Notified: 09/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bell, Linda Kathryn, Dr London, England Status: Ceased Notified: 01/11/2019 Ceased: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ben-Yehuda, Einav Hana London, England Status: Ceased Notified: 19/12/2018 Ceased: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyd, Ian Lamont, Professor London, England Status: Ceased Notified: 01/11/2019 Ceased: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 31/03/2015 Ceased: 17/01/2024 Role: Corporate-Secretary Companies House Number: 02376959
    Haynes, Ross London, England Status: Ceased Notified: 01/04/2023 Ceased: 17/01/2024 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Gideon Mark London, England Status: Ceased Notified: 15/10/2019 Ceased: 17/01/2024 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Richard John London, England Status: Ceased Notified: 10/04/2017 Ceased: 17/01/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British