CELLFUSION ANIMAL HEALTH LIMITED

Profile CELLFUSION ANIMAL HEALTH LIMITED

Actual on 01.11.2020
Company name
CELLFUSION ANIMAL HEALTH LIMITED
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Company number
10860191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
37 MARKET SQUARE, OXON, UNITED KINGDOM, WITNEY, OX28 6RE
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PSC and Officers CELLFUSION ANIMAL HEALTH LIMITED

Officers

(as of 22.09.2020)

ERFANIAN ABBAND, Petra Julie
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Airfield House, Kingston Bagpuize Business Park, United Kingdom, Kingston Bagpuize, OX13 5FD, Clarendon Business Centres
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
ERFANIAN - ABBAND, Bagher
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Wednesday, 26 July 2017
Correspondence address: Cumnor Hill, United Kingdom, Oxon, Oxford, OX2 9PJ, 203
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Veterinary Pharmacist
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Petra Julie Erfanian - Abband
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, Kingston Bagpuize, Clarendon Business Centres
Nationality: British
Date of birth: January 1962
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

Mr Bagher Erfanian - Abband
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, Oxon, Oxford, 203
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent