EINSTEIN IP LIMITED
UNIT 4 GENESIS BUILDING LIBRARY AVENUE, HARWELL SCIENCE PARK, DIDCOT OX11 0SG- Active
- Private Limited Company
- Company No. 07235736
- Last Updated: 01 Mar 2024
Company Profile
EINSTEIN IP LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in DIDCOT. EINSTEIN IP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 23 days.
| Name | EINSTEIN IP LIMITED |
|---|---|
| Company number | 07235736 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 GENESIS BUILDING LIBRARY AVENUE HARWELL SCIENCE PARK DIDCOT OX11 0SG |
|---|---|
| Country Of Origin | ENGLAND |
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 Eric John Panczak Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
significant influence or control
|
| Mr Henry Benwell Clarke Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
significant influence or control
|
| Mr Nick Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
significant influence or control
|
| Mr John Reginald Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stamford Investment Discretionary Trust Western Road, PO6 3EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EINSTEIN IP LIMITED | 27 Apr 2010 |