CompaniesInTheUK

ALACRITA CONSULTING LIMITED

Company number 10530608 ·

Active

2 active / 7 ceased · persons with significant control

Alacrita Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-17
Correspondence address
50, Royal College Street, London, NW1 0NH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10522303
Country registered
England & Wales

Alacrita Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-17
Correspondence address
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, England
Legal form
Limited Company
Place registered
Register Of Companies In England And Wales
Registration number
10522303
Country registered
England

Mr Robert Steven Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-30
Ceased on
2019-10-30
Date of birth
December 1976
Nationality
British
Country of residence
United States
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Dr Anthony Ian Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-30
Ceased on
2019-10-30
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Dr Simon Patrick David Hart Lucas Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-30
Ceased on
2019-10-30
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Ms Anna Kathleen Casse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-01
Ceased on
2018-12-05
Date of birth
July 1965
Nationality
British
Country of residence
Switzerland
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Dr Anthony Ian Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-17
Ceased on
2018-12-05
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Mr Robert Steven Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-17
Ceased on
2018-12-05
Date of birth
December 1976
Nationality
British
Country of residence
United States
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Dr Simon Patrick David Hart Lucas Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-17
Ceased on
2018-12-05
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom