BEAUMARIS TECHNOLOGIES LTD

9 CHESTNUT COURT, PARC MENAI, BANGOR  LL57 4FH
  • Active
  • Private Limited Company
  • Company No. 06921786
  • Last Updated: 01 Jun 2023

Company Profile

BEAUMARIS TECHNOLOGIES LTD was incorporated on Tuesday, June 2, 2009 as a Private Limited Company with registered address in BANGOR. BEAUMARIS TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 15 years 8 months and 21 days.

Name BEAUMARIS TECHNOLOGIES LTD
Company number 06921786
Company type Private Limited Company
Incorporation date 02 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 9 CHESTNUT COURT
PARC MENAI
BANGOR
LL57 4FH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Mark Lawther Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Azad Raza Nationality: Danish Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bjorn Tommy Ingvar Karlsson Nationality: Swedish Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

No mortgages have been registered against BEAUMARIS TECHNOLOGIES LTD.

Previous Names

Name Change Date
BEAUMARIS TECHNOLOGIES LTD 02 Jun 2009