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All Information about:

                        
Name

PE489 Limited

Address
Biopharma House
Winnall Valley Road
Winchester
SO23 0LD
VAT ID no VAT ID available
Company No. 12233448 Show on Companies House
Company Register Status active
Incorporation Date30 September 2019
AccountsSMALL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
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
Bowling, Michael Keith Status: Active Notified: 12/12/2019 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pe487 Limited Status: Active Notified: 30/09/2019 Companies House Number: 06802470 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bowling, Michael Keith Winchester, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Cowen, Andrew Edward Winchester, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Easytesters LTD Status: Ceased Notified: 12/12/2019 Ceased: 30/08/2024 Companies House Number: 06338179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors