OpenCompanies

Éclateral Limited

Company number
13259811
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2021
Nature of business
Manufacture of medical and dental instruments and supplies
Research and experimental development on biotechnology
Corporate group
Big Apple Logistics Limited (6 companies)

Registered office

Basepoint Business Centre
Beaufort Park
Chepstow
NP16 5UH

Officers

NameRoleAppointedResigned
BOLT, Sarah Elizabeth Director 28 May 2024
KO FERRIGNO, Paul, Dr Director 11 Mar 2021

Control

NameNature of controlNotifiedCeased
Dr Paul Ko Ferrigno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Sep 2021 10 Mar 2023
Mr Jean Dumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Sep 2021 10 Mar 2023
Biotip Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2021 10 Mar 2023
Disruptive Nanotechnology Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2023

Accounts

Connections

Owned by

Éclateral Limited → Disruptive Nanotechnology Limited → C&R Palmer Holdings Limited

Companies at the same address

Data