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Nom

Renishaw Neuro Solutions LTD
Adresse
Wotton Road
Charfield
Wotton-Under-Edge
GL12 8SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10375761 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)26600 - Fabrication d'équipements d'irradiation médicale, d'équipements électromédicaux et électrothérapeutiques
Statut de Sociétéactive
Noms Précédents
  • HOP TO Business Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Renishaw Plc Status: Active Notified: 16/12/2019 Companies House Number: 01106260 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 Cfs Secretaries Limited Status: Ceased Notified: 14/09/2016 Ceased: 12/12/2016 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Renishaw Medical Limited Status: Ceased Notified: 23/08/2017 Ceased: 16/12/2019 Companies House Number: 10928286 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 Renishaw Plc Status: Ceased Notified: 12/12/2016 Ceased: 23/08/2017 Companies House Number: 01106260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Anthony Status: Ceased Notified: 14/09/2016 Ceased: 12/12/2016 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Jones, Rupert Peregrin Wotton-Under-Edge, Gloucestershire, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Allen Christopher George Gloucestershire, England Status: Active Notified: 12/12/2016 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Paul Jonathan Charfield, Wotton-Under-Edge, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards-Garcia, Vilma Constanza Charfield, Wotton-Under-Edge, United Kingdom Status: Ceased Notified: 26/08/2017 Ceased: 15/11/2023 Role: Secretary