CAMTECH INNOVATIONS LIMITED

Profile CAMTECH INNOVATIONS LIMITED

Actual on 01.04.2021
Company name
CAMTECH INNOVATIONS LIMITED
copy
copied
Company number
07062319
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 31 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
72110 - Research and experimental development on biotechnology
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
copy
copied

PSC and Officers CAMTECH INNOVATIONS LIMITED

Officers

(as of 20.09.2020)

KIRILLY, Daniel, Dr
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 32 Saxon Close, Oakington, Cambridge, United Kingdom, Cambridgeshire, CB24 3AZ
Nationality: Hungarian
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: Hungary
KUOK, Meng-Han
Status: Active
Appointed on: Saturday, 31 October 2009
Correspondence address: Langley House Park Road, East Finchley, London, United Kingdom, N2 8EY
Role: Secretary
KUOK, Meng-Han
Status: Active
Appointed on: Saturday, 31 October 2009
Correspondence address: Langley House Park Road, East Finchley, London, United Kingdom, N2 8EY
Nationality: Singaporean
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YONG, Hon Ming
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Langley House Park Road, East Finchley, London, United Kingdom, N2 8EY
Nationality: Singaporean
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
LOWE, Christopher Robin, Professor
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Sunday, 01 May 2011
Correspondence address: The Limes Hempstead, Saffron Walden, United Kingdom, Essex, CB10 2PW
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Academic
Country of residence: England
O'NEILL, Daniel Joseph
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Sunday, 01 May 2011
Correspondence address: 33 Moulton, Newmarket, United Kingdom, Suffolk, CB8 8RT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SARMA, Kalyan
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Wednesday, 25 January 2012
Correspondence address: Ivy House 35 High Street, Bushey, Hertfordshire, WD23 1BD
Nationality: Indian
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Dr Meng Han Kuok
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 32 Saxon Close, Cambridge, United Kingdom, Cambridgeshire
Nationality: Singaporean
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors