Toposnomos Ltd
- Company number
- 05770371
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2006
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Toponome International Ltd (until 4 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DL24 LTD | Corporate-Director | 5 Apr 2006 | 12 Apr 2006 |
| XYZ NOMINEES LTD | Corporate-Director | 20 Jun 2006 | 31 Oct 2009 |
| KIM, Timotheus, Mr. | Director | 4 May 2010 | 10 May 2010 |
| KIM, Timotheus, Mr. | Director | 17 Sep 2010 | 30 Sep 2010 |
| KIM, Timotheus, Mr. | Director | 2 Nov 2010 | 21 Nov 2010 |
| KIM, Timotheus, Mr. | Director | 12 Aug 2011 | 31 Aug 2011 |
| WITTKOPF, Marco, Mr. | Director | 19 Mar 2012 | 23 Mar 2012 |
| ZACH, Uwe Hugo | Director | 14 Dec 2012 | 31 Dec 2012 |
| ZACH, Uwe Hugo, Mr. | Director | 15 Sep 2013 | 25 Sep 2013 |
| ZACH, Uwe Hugo, Mr. | Director | 15 Jul 2014 | 20 Jul 2014 |
| ZACH, Uwe Hugo, Mr. | Director | 15 Apr 2015 | 19 Apr 2015 |
| ZACH, Uwe Hugo, Mr. | Director | 5 Jun 2015 | 10 Jun 2015 |
| ZACH, Uwe Hugo, Mr. | Director | 16 Feb 2016 | 28 Feb 2016 |
| SCHUBERT, Walter, Prof. Dr. | Director | 18 Apr 2016 | 22 Apr 2017 |
| ZACH, Uwe Hugo, Mr. | Director | 22 Apr 2017 | 30 Apr 2017 |
| ZACH, Uwe Hugo, Mr. | Director | 8 Jan 2018 | 20 Jan 2018 |
| SL24 LTD. | Corporate-Secretary | 5 Apr 2006 | 22 Oct 2025 |
| SCHUBERT, Walter, Prof. Dr. | Director | 7 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof. Dr. Walter Schubert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Registered address
267 companies are registered at this address - likely a registration agent.