Caris Life Sciences Uk started in year 2010 as Private Limited Company with registration number 07213061. The Caris Life Sciences Uk company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Birmingham at C/o Gowling Wlg Uk Llp, 11th Floor, Two. Postal code: B4 6WR.
The firm has 2 directors, namely Stephanie T., David H.. Of them, David H. has been with the company the longest, being appointed on 8 April 2010 and Stephanie T. has been with the company for the least time - from 1 March 2012. As of 15 June 2024, there were 2 ex directors - Laura J., Rebecca F. and others listed below. There were no ex secretaries.
| Office Address | C/o Gowling Wlg Uk Llp, 11th Floor, Two |
| Office Address2 | Snow Hill |
| Town | Birmingham |
| Post code | B4 6WR |
| Country of origin | United Kingdom |
| Registration Number | 07213061 |
| Date of Incorporation | Tue, 6th Apr 2010 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sat, 30th Sep 2023 (259 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 01 March 2012
Position: Director
Appointed: 08 April 2010
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Caris Life Sciences Switzerland Holdings Gmbh from Basel 4052, Switzerland. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caris Life Sciences Switzerland Holdings Gmbh
Citygate St Jakobs-Str. 199, Basel 4052, Basel 4052, Switzerland
| Legal authority | Swiss |
| Legal form | Private Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Ch-70.4.004-111-3 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -912 | -912 | -912 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 912 | 912 | 1 139 | 912 | 912 | 912 | |||
| Net Assets Liabilities Including Pension Asset Liability | -912 | -912 | -912 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -914 | -914 | -914 | ||||||
| Shareholder Funds | -912 | -912 | -912 | ||||||
| Other | |||||||||
| Creditors | 912 | 1 139 | 1 139 | 912 | 912 | 912 | |||
| Net Current Assets Liabilities | 1 139 | 1 139 | |||||||
| Total Assets Less Current Liabilities | 1 139 | 1 139 | |||||||
| Creditors Due After One Year | 912 | 912 | 912 | ||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/03 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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