PERATECH HOLDCO LTD

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

This company is commonly known as Peratech Holdco Ltd. The company was founded 10 years ago and was given the registration number 08908953. The firm's registered office is in RICHMOND. You can find them at Old Repeater Station 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	PERATECH HOLDCO LTD
Company Number	:	08908953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Old Repeater Station 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, England, DL9 4QJ	Director	24 February 2014	Active
7, 2901 Bammel Lane, Houston, Texas, United States,	Director	24 February 2016	Active
1230, Gronwall Court, Los Altos, Usa,	Director	13 July 2016	Active
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, England, DL9 4QJ	Director	18 July 2023	Active
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, England, DL9 4QJ	Director	04 August 2014	Active
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, England, DL9 4QJ	Director	24 February 2014	Active
Old Repeater Station, 851 Gathersley Road, Brampton On Swale, Richmond, DL10 7JH	Director	31 March 2014	Active
Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, DL10 7JH	Director	06 October 2017	Active
Merck Kgaa, Frankfurterstr. 250, Darmstadt, Germany, 64293	Director	22 May 2019	Active
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, England, DL9 4QJ	Director	06 October 2017	Active

People with Significant Control

Mr Michael Dean Levin
Notified on	:	13 July 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	American
Country of residence	:	England
Address	:	Ips Innovate, Unit 9, Catterick Garrison, England, DL9 4QJ
Nature of control	:	Significant influence or control

Mr Jonathan Sharif Marx Stark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	American
Country of residence	:	England
Address	:	Ips Innovate, Unit 9, Catterick Garrison, England, DL9 4QJ
Nature of control	:	Significant influence or control

Mr Douglas Stuart Balderston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Ips Innovate, Unit 9, Catterick Garrison, England, DL9 4QJ
Nature of control	:	Significant influence or control

Tranquil Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, One, Hammersmith Broadway, London, England, W6 9DL
Nature of control	:	Ownership of shares 25 to 50 percent

PERATECH HOLDCO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement