EUNOIA THERAPIES LTD — 12550986, South Ascot , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	EUNOIA THERAPIES LTD copy copied
Company number	12550986 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 April 2020 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025 Last statement dated Saturday, 06 April 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	THE FRITH FLAT 3, BROCKENHURST ROAD, BERKSHIRE, UNITED KINGDOM, SOUTH ASCOT, SL5 9HA copy copied

Officers

(as of 19.08.2022)

CHARLTON-CZAPLICKI, Christopher Peter Marian

Status:	Active
Appointed on:	Monday, 02 August 2021
Correspondence address:	The Frith Flat 3, Brockenhurst Road, South Ascot, United Kingdom, Berkshire, SL5 9HA
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Financial Services
Country of residence:	Germany

GONCALVES, Imanuel

Status:	Active
Appointed on:	Tuesday, 07 April 2020
Correspondence address:	The Frith Flat 3, Brockenhurst Road, South Ascot, United Kingdom, Berkshire, SL5 9HA
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	Entrepreneur
Country of residence:	England

SASSARINI, Michael Dennis

Status:	Active
Appointed on:	Monday, 19 April 2021
Correspondence address:	The Frith Flat 3, Brockenhurst Road, South Ascot, United Kingdom, Berkshire, SL5 9HA
Nationality:	American
Date of birth:	September 1964
Role:	Director
Occupation:	Cfo
Country of residence:	England

CHARLTON-CZAPLICKI, Christopher Peter Marian

Status:	Not active
Appointed on:	Friday, 01 January 2021
Resigned on:	Thursday, 01 April 2021
Correspondence address:	The Frith Flat 3, Brockenhurst Road, South Ascot, United Kingdom, Berkshire, SL5 9HA
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Financial Services
Country of residence:	Germany

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Person with significant control

(as of 25.08.2023)

Mr Imanuel Goncalves

Status:	Active
Notified on:	Tuesday, 07 April 2020
Correspondence address:	The Frith Flat 3, Brockenhurst Road, South Ascot, United Kingdom, Berkshire, SL5 9HA
Nationality:	British
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors