Founded in 2017, Ntl Subco 2017, classified under reg no. 10688611 is an active company. Currently registered at Boston House,2a RG9 1DY, Henley-on-thames the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Ian G., Sion G.. Of them, Ian G., Sion G. have been with the company the longest, being appointed on 24 March 2017. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Boston House,2a |
| Office Address2 | Boston Road |
| Town | Henley-on-thames |
| Post code | RG9 1DY |
| Country of origin | United Kingdom |
| Registration Number | 10688611 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Non-trading company |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Ntl Biologica Limited from Wantage, England. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Oxford Surgical Solutions Limited that put Oxford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ntl Biologica Limited
Boston House, Grove Technology Park Downsview Road, Wantage, Oxfordshire, OX12 9FF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09838346 |
| Notified on | 24 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oxford Surgical Solutions Limited
7 Davenant Road, Oxford, OX2 8BT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10674193 |
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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