SUISSE LIFE SCIENCE GROUP PLC

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

This company is commonly known as Suisse Life Science Group Plc. The company was founded 8 years ago and was given the registration number 10518350. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	SUISSE LIFE SCIENCE GROUP PLC
Company Number	:	10518350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	09 December 2016
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Secretary	05 December 2018	Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	05 December 2018	Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	29 January 2018	Active
31, Southampton Row, Holborn, London, England, WC1B 5HJ	Secretary	27 April 2018	Active
29, Welbeck Street, First Floor, London, W1G 8DA	Secretary	27 April 2017	Active
29, Welbeck Street, First Floor, London, W1G 8DA	Director	27 April 2017	Active
31, Southampton Row, Holborn, London, England, WC1B 5HJ	Director	27 April 2018	Active
29, Welbeck Street, First Floor, London, W1G 8DA	Director	27 April 2017	Active
29, Welbeck Street, First Floor, London, United Kingdom, W1G 8DA	Director	09 December 2016	Active

People with Significant Control

Ms Louise Antoinette Therese Frateschi
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	April 1938
Nationality	:	Monegasque
Address	:	Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Craig James Auringer
Notified on	:	27 April 2018
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Canadian
Address	:	Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Rosario Fiorentino
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Italian
Country of residence	:	England
Address	:	31, Southampton Row, London, England, WC1B 5HJ
Nature of control	:	Significant influence or control

Mr Alessandro Gandini
Notified on	:	09 December 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control	:	Ownership of shares 75 to 100 percent

SUISSE LIFE SCIENCE GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement