CompaniesInTheUK

ALTELIUM INSIGHTS LIMITED

Company number 12024365 ·

Dissolved

1 active / 4 ceased · persons with significant control

Pragma Innovation Ltd

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
2024-01-03
Correspondence address
Perch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
15316238
Country registered
England

Altelium Limited

Corporate entity Ceased

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
2021-05-21
Ceased on
2024-01-03
Correspondence address
Energy Lancaster Science & Technology Building, Lancaster University, Lancaster, LA1 4YF, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11693136
Country registered
England

Mr Gerald Charles Walter Grimston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2021-05-21
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, LA1 4YF, England

Professor Harry Ernst Hoster

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2021-05-21
Date of birth
April 1971
Nationality
German
Country of residence
England
Correspondence address
Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, LA1 4YF, England

Mr Ioannis Pesmazoglou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2021-05-21
Date of birth
September 1968
Nationality
Greek
Country of residence
England
Correspondence address
Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, LA1 4YF, England