1
Room 10 Ils Building 1, Swansea University, Singleton Park, Swansea, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
BIONEMA LIMITED - 2023-04-19
Druslyn House, De La Beche Street, Swansea, WalesActive Corporate (6 parents)
Profit/Loss (Company account)
218,190 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Druslyn House, De La Beche Street, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
4
Institute Of Life Science 1 Swansea University, Singleton Park, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
5
Institute Of Life Science 1 Swansea University, Singleton Park, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
6
Institute Of Life Science 1 Singleton Park, Singleton Park, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
7
TECHNOWIZ SOLUTION LTD. - 2014-11-13
Druslyn House, De La Beche Street, Swansea, WalesDissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Room 10, Institute Of Life Science 1 Swansea University, Singleton Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
-1,832 GBP2024-12-31
Officer
2019-08-07 ~ nowIIF 18 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
10 Ils Building 1, Swansea University, Singleton Park, Swansea, United KingdomActive Corporate (1 parent)
Officer
2023-10-31 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
BIOPESTICIDE SUMMIT LIMITED - 2022-07-25
WORLD BIOPROTECTION FORUM LTD. - 2019-08-05
THE WORLD BIOPROTECTANT FORUM LIMITED - 2019-07-29
THE BIOPESTICIDE SUMMIT LIMITED - 2019-07-15
Room 10, Institute Of Life Science 1 Swansea University, Singleton Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
-31,348 GBP2024-12-31
Officer
2019-02-21 ~ nowIIF 16 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE