BETA ANALYTIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beta Analytic Limited. The company was founded 18 years ago and was given the registration number 06013106. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | BETA ANALYTIC LIMITED |
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| Company Number | : | 06013106 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 November 2006 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8370 Sw 100th Street, Miami, United States, 33156 | Secretary | 29 November 2006 | Active |
| 8370 Sw 100th Street, Miami, United States, 33156 | Director | 29 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2006 | Active |
| 12785 Sw 64 Court, Miami, United States, 33156 | Director | 29 November 2006 | Active |
People with Significant Control
| Director Thierry Sam Tamers |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Director Darden Gwaltney Hood |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Significant influence or control
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| Gillian Susan Brooks |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thierry Sam Tamers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 2, Royal College Street, London, England, NW1 0NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)