Tmem16a Limited is a private limited company located at 6 Falcon Way, Shire Park, Welwyn Garden City AL7 1TW. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Richard E., appointed on 06 October 2020.
Changing the topic to secretaries, we can mention: Scott D., appointed on 06 October 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-09-08 and the deadline for the following filing is 2024-09-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Falcon Way |
| Office Address2 | Shire Park |
| Town | Welwyn Garden City |
| Post code | AL7 1TW |
| Country of origin | United Kingdom |
| Registration Number | 12868907 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 06 October 2020
Position: Secretary
Appointed: 06 October 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Roche Holding Ag from 4085 Basel, Switzerland. The abovementioned PSC is classified as "an aktiengesellschaft", 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. Another entity in the PSC register is Philip B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roche Holding Ag
124 Grenzacherstrasse, 4085 Basel, Switzerland
| Legal authority | Switzerland |
| Legal form | Aktiengesellschaft |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip B.
| Notified on | 9 September 2020 |
| Ceased on | 5 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (12 pages) |
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