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Name

Compass Bioscience Group Limited

Address
2 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA
VAT ID no VAT ID available
Company No. 11695178 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Escapable OAF Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Biofortuna Limited Status: Active Notified: 31/03/2021 Companies House Number: 06514391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clarkson, Alexander James Status: Ceased Notified: 26/11/2018 Ceased: 30/11/2018 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ash, Nicholas Watson Deeside Industrial Park, Deeside, Wales Status: Active Notified: 30/11/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leaves, Nicholas Ivor Deeside Industrial Park, Deeside, Wales Status: Active Notified: 30/11/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northgene LTD Status: Active Notified: 30/11/2018 Companies House Number: 02914392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more