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KINOMICA LIMITED
Person with Significant Control

KINOMICA LIMITED: Person with Significant Control

    • Overview

    Company NameKINOMICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10405843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINOMICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longwall Venture Partners Llp
    Becquerel Avenue
    OX11 0RA Harwell Oxford, Didcot
    Quad One
    United Kingdom
    		Dec 23, 2022
    Becquerel Avenue
    OX11 0RA Harwell Oxford, Didcot
    Quad One
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc362933
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bgf Investment Management Ltd
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Dec 23, 2022
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Queen Mary University London
    Mile End Road
    E1 4NS London
    Mile End Road
    England
    		Jul 10, 2019
    Mile End Road
    E1 4NS London
    Mile End Road
    England
    		Yes
    Legal FormRc000710
    Country RegisteredUnited Kingdom
    Legal AuthorityRoyal Charter
    Place RegisteredRoyal Charter
    Registration NumberRc000710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Pedro Rodriguez Cutillas
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    Biohub
    Cheshire
    England
    		Oct 01, 2016
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    Biohub
    Cheshire
    England
    		Yes
    Nationality: Spanish,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0