Advanced Scientific Materials Pledgeco Limited
- Company number
- 13546692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2021
- Nature of business
- Non-trading company
- Corporate group
- BV Acquisitions Xiii AM Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESLEWIC, Tom | Director | 10 Sep 2021 | |
| PEREZ-DEISBOECK, Lizette Marie | Director | 10 Sep 2021 | |
| WATSON, Andrew | Director | 10 Sep 2021 | |
| KENNEY, Simon John | Director | 10 Sep 2021 | |
| MCCANN, Julie | Director | 10 Sep 2021 | |
| FELDMAN, Jesse Ross | Director | 4 Aug 2021 | |
| ROSNER, Justin | Director | 4 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bv Acquisitions Xiii Am Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Advanced Scientific Materials Pledgeco Limited → BV Acquisitions Xiii AM Limited
Controls
Directors’ other companies
- FELDMAN, Jesse Ross - Director at Discovery Software Holdings Pledgeco Limited
- FELDMAN, Jesse Ross - Director at Advanced Scientific Materials Acquico Limited
- KENNEY, Simon John - Director at Newham Hall Holdings Limited
- KENNEY, Simon John - Director at Ridsdale Pension Trustees Limited
- ROSNER, Justin - Director at Discovery Software Holdings Pledgeco Limited
- ROSNER, Justin - Director at Advanced Scientific Materials Acquico Limited
- WATSON, Andrew - Director at Newham Hall Holdings Limited
- WATSON, Andrew - Director at Ridsdale Pension Trustees Limited
Companies at the same address
- Advanced Scientific Materials Acquico Limited (13548715)
- Advanced Scientific Materials Limited (08709168)
- Bureau Of Analysed Samples Limited (00307549)
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
- Newham Hall Holdings Limited (08683812)
- Newham Hall Holdings Top Company Ltd (16209113)
- Pattinson & Stead (2005) Limited (05453834)