CARIS LIFE SCIENCES UK LIMITED

Profile CARIS LIFE SCIENCES UK LIMITED

Actual on 01.04.2021
Company name
CARIS LIFE SCIENCES UK LIMITED
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Company number
07213061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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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 Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
C/O GOWLING WLG UK LLP, 11TH FLOOR, TWO, SNOW HILL, ENGLAND, BIRMINGHAM, B4 6WR
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PSC and Officers CARIS LIFE SCIENCES UK LIMITED

Officers

(as of 20.09.2020)

HALBERT, David Dean
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
THOMAS, Stephanie Semira
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 6655 North Macarthur Boulevard, Irving, Texas, United States, 75039
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Vice President
Country of residence: United States
FINDING, Rebecca Jayne
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Thursday, 08 April 2010
Correspondence address: 55 Colmore Row, Birmingham, United Kingdom, West Midlands, B3 2AS
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JOHANSEN, Laura Irene
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Tuesday, 28 February 2012
Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
Nationality: United States
Date of birth: June 1965
Role: Director
Occupation: Vice Chairman
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Caris Life Sciences Switzerland Holdings Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citygate Basel 4052, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust