OVERWATCH RESEARCH LTD

Company number NI645015 ·

Active

2 active / 3 ceased · persons with significant control

Benchling Uk 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
2021-12-30
Correspondence address
4/4a, Bloomsbury Square, London, Greater London, WC1A 2RP, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13783151
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Paul Wilsdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-04
Ceased on
2020-04-03
Date of birth
January 1985
Nationality
British
Country of residence
Northern Ireland
Correspondence address
8, Bridgelea Crescent, Bangor, Down, BT23 7RD, United Kingdom

Mr Graham Wilsdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-04-04
Ceased on
2020-04-03
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Linen Road, Bangor, Down, BT19 7JJ, Northern Ireland

Mr Christopher Armstrong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-04
Ceased on
2020-04-03
Date of birth
January 1990
Nationality
British
Country of residence
Northern Ireland
Correspondence address
18, Ormeau Avenue, Ormeau Baths, Belfast, BT2 8HS, Northern Ireland