Apleona Limited
- Company number
- 09899510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2015
- Nature of business
- Real estate agencies
Registered office
Previous names
- Life Science Holdco Limited (until 2 Feb 2016)
- Silenus Holding I Limited (until 10 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGS, Lorna Yvonne | Director | 2 Dec 2015 | 3 May 2016 |
| HOWARD, Jason Michael | Director | 2 Dec 2015 | 25 Nov 2016 |
| BRADBURN, Robert Keith Alastair | Director | 2 Dec 2015 | 25 Nov 2016 |
| HERBORN, Dirk Thomas | Director | 25 Nov 2016 | 28 Feb 2017 |
| OTT, Joachim, Dr | Director | 25 Nov 2016 | 28 Feb 2017 |
| HAPPEL, Sebastian Georg | Director | 25 Nov 2016 | 31 Aug 2017 |
| HOLCOMBE, Paul | Director | 2 Oct 2017 | 31 Jan 2019 |
| MILLER, Simon Peter | Director | 25 Nov 2016 | 31 Jan 2019 |
| HUGHES, Gerard Gregory | Director | 25 Nov 2016 | 31 Jan 2019 |
| PADBURY, Ian Stuart | Secretary | 25 Nov 2016 | 31 Jan 2019 |
| TERTILT, Erika Gertrud | Director | 8 Aug 2018 | 31 Aug 2019 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 19 Feb 2019 | 31 May 2023 |
| FRATER, Fiona | Secretary | 14 Jul 2023 | |
| FRONJA, Georg Jorg, Dr. | Director | 1 Sep 2019 | |
| KEYSBERG, Jochen Dietrich, Dr | Director | 8 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apleona Group Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2016 | 5 Nov 2021 |
| Apleona Holding Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | 15 Feb 2022 |
Accounts
Connections
Companies at the same address
- Apleona UK Limited (04073907)
- Apleona UK Ppp Limited (03217015)
- Combined Technical Solutions Limited (03833779)
- Corrigenda Holdco Limited (12810803)
- Corrigenda Limited (03920337)
- Europa Pension Trustees Limited (06449955)