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ADS BIOTEC LIMITED

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Company·GB·oo:GB-COH-03257373
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tsutomu Kojimabeneficial owner 100%→ADS BIOTEC LIMITED
  2. 1Mr Tsutomu Kojimabeneficial owner 87.5%→ADS BIOTEC LIMITED

Company profile· live · Companies House

Company no.
03257373
Status
active
Type
ltd
Incorporated
1996-10-01
Registered office
22 Station Road, Cambridge, CB1 2JD, England
SIC
21100
Officers · 4 active
  • BOWIE, Susan Elizabeth
    secretary · appt 2015-11-25
  • BOWIE, Susan Elizabeth
    director · British · appt 2015-05-28
  • DUBE, Vijay
    director · Canadian · appt 2015-11-25
  • KOJIMA, Tsutomu
    director · Japanese · appt 2015-11-25
  • EASTLAKE, Philip Benjamin(resigned)
    secretary · British · appt 2007-08-02
  • NEMETH, Ferenc Janos(resigned)
    secretary · Hungarian · appt 2003-02-17
  • SMITH, Timothy(resigned)
    secretary · British · appt 1996-12-23
  • TURNER, Ian Richard Spencer(resigned)
    secretary · British · appt 2001-11-21
  • WATRIN, Jean Michel Patrick(resigned)
    secretary · British · appt 2004-03-15
  • COBBETTS (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 1996-10-01
  • D'SILVA, Collin(resigned)
    director · Asian Indian · appt 1996-12-23
  • DUMAN, Gregory John(resigned)
    director · American · appt 2002-07-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.