Euzen Ltd is a private limited company situated at Chapel Garden, 14 Rectory Road, Wokingham RG40 1DH. Incorporated on 2019-08-21, this 4-year-old company is run by 3 directors.
Director Katherine N., appointed on 23 October 2019. Director James N., appointed on 21 August 2019. Director Michail R., appointed on 21 August 2019.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900), "business and domestic software development" (SIC: 62012), "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was filed on 2023-08-20 and the date for the subsequent filing is 2024-09-03. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Chapel Garden |
| Office Address2 | 14 Rectory Road |
| Town | Wokingham |
| Post code | RG40 1DH |
| Country of origin | United Kingdom |
| Registration Number | 12168270 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Other human health activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Ns3 Uk Ltd from Wokingham, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katherine N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ns3 Uk Ltd
Suite 3 Market House 19-21 Market Place, Wokingham, RG40 1AP, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4239159 |
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James N.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine N.
| Notified on | 23 October 2019 |
| Nature of control: |
significiant influence or control |
Michail R.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-11-16 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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