EXTRINSICA GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extrinsica Global Holdings Limited. The company was founded 7 years ago and was given the registration number 10748417. The firm's registered office is in OXFORD. You can find them at The SchrÖdinger Building The Oxford Science Park, Heatley Road, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EXTRINSICA GLOBAL HOLDINGS LIMITED
Company Number	:	10748417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The SchrÖdinger Building The Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Secretary	02 June 2023	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	02 June 2023	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	18 September 2023	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Secretary	13 September 2017	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	03 February 2020	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	02 June 2023	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	02 May 2017	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	25 August 2017	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	22 August 2017	Active
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA	Director	25 August 2017	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	08 November 2018	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	25 August 2017	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	02 May 2017	Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU	Director	25 August 2017	Active

People with Significant Control

Iomart Group Plc
Notified on	:	02 June 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	Lister Pavilion, Kelvin Campus, Glasgow, Scotland, G20 0SP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Keith Smith
Notified on	:	02 May 2017
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EXTRINSICA GLOBAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement