SUISSE LIFE SCIENCE GROUP PLC
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Public Limited Company
- Company No. 10518350
- Last Updated: 01 Jul 2022
Company Profile
SUISSE LIFE SCIENCE GROUP PLC was incorporated on Friday, December 9, 2016 as a Public Limited Company with registered address in BOREHAMWOOD. SUISSE LIFE SCIENCE GROUP PLC has the status: Liquidation and it's listed in the following category: Research and experimental development on biotechnology. This Public Limited Company has been operating for 7 years 11 months and 1 day.
| Name | SUISSE LIFE SCIENCE GROUP PLC |
|---|---|
| Company number | 10518350 |
| Company type | Public Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Ms Louise Antoinette Therese Frateschi Nationality: Monegasque |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig James Auringer Nationality: Canadian |
Dates: Friday, April 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Rosario Fiorentino Nationality: Italian |
Dates: Wednesday, April 26, 2017 - Friday, April 27, 2018
significant influence or control
|
| Mr Alessandro Gandini Nationality: Italian |
Dates: Friday, December 9, 2016 - Wednesday, April 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2020, (-1502 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUISSE LIFE SCIENCE GROUP PLC.
Previous Names
| Name | Change Date |
|---|---|
| SUISSE LIFE SCIENCE GROUP PLC | 09 Dec 2016 |