CompaniesInTheUK

VERDEL INSTRUMENTS LTD

Company number 11447596 ·

Active

4 active / 5 ceased · persons with significant control

Uk Ff Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-06
Correspondence address
Level 37, 25 Canada Square, London, E14 5LQ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
12591650
Country registered
England

The University Of Warwick

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-01-29
Correspondence address
University House, Coventry, CV4 7AL, United Kingdom
Legal form
Royal Charter Company

Longwall Ventures 3 Ecf (Nominee) Ltd As Nominee For Longwall Ventures 3 Ecf Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-29
Correspondence address
Quad One, Becquerel Avenue, Harwell, Oxford, Oxfordshire, OX11 0RA, England
Legal form
Limited Partnership

Longwall Ventures 3 Ecf (Nominee) Ltd As Nominee For Longwall Ventures 3 Ecf Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-29
Correspondence address
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10959504
Country registered
England

The University Of Warwick

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-01-29
Ceased on
2023-07-06
Correspondence address
University House, Coventry, CV4 7AL, United Kingdom
Legal form
Royal Charter Company

Professor Peter Bradfield O'Connor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-14
Ceased on
2020-01-29
Date of birth
December 1968
Nationality
American
Country of residence
England
Correspondence address
The Technocentre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

Dr Maria Andrea Van Agthoven

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
2018-07-04
Ceased on
2018-09-21
Date of birth
January 1979
Nationality
Dutch
Country of residence
England
Correspondence address
38, Huntingdon Road, Coventry, West Midlands, CV5 6PU, United Kingdom

Professor Peter Bradfield O'Connor

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
2018-07-04
Ceased on
2018-07-18
Date of birth
December 1968
Nationality
American
Country of residence
England
Correspondence address
33, Caesar Road, Kenilworth, CV8 1DL, United Kingdom

Dr Maria Andrea Van Agthoven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-04
Ceased on
2020-01-29
Date of birth
January 1979
Nationality
Dutch
Country of residence
England
Correspondence address
The Technocentre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England