Delphinus Biotech Ltd
- Company number
- 12179396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPPELLARO, Marco | Director | 29 Aug 2019 | 20 Aug 2026 |
| FIORE, Enrico | Director | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Eleonora Fiore | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
29 Aug 2019 | 8 Aug 2023 |
| Truyoins Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Aug 2019 | 3 Jun 2026 |
| Mr Enrico Fiore | Significant Influence Or Control As Firm | 8 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Aug 2023 Dormant | £1,000 | £1,000 |
| 31 Aug 2022 Dormant | £1,000 | - |
| 31 Aug 2021 Dormant | £1,000 | - |
| 31 Aug 2020 Dormant | £1,000 | - |
Connections
Directors’ other companies
- FIORE, Enrico, Mr. - Director at Unione Limited
- FIORE, Enrico, Mr. - Director at The Healthiest Company Ltd
- FIORE, Enrico, Mr. - Director at Mazo Energy Tech Ltd
- FIORE, Enrico, Mr. - Director at Truyoins Ltd
Registered address
45,480 companies are registered at this address - likely a registration agent.