Luminetic Limited
- Company number
- 17421941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2026
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDES, Frederic Yannick, Prof | Director | 26 Aug 2026 | |
| ILIE, Stefan Tudor, Dr | Director | 26 Aug 2026 | |
| RANGARAJAN, Theodore Maximilian Narasimhan | Director | 26 Aug 2026 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Stefan Tudor Ilie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2026 | |
| Mr Theodore Maximilian Narasimhan Rangarajan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Aug 2026 |
Connections
Directors’ other companies
- OHS SECRETARIES LIMITED - Corporate-Secretary at Kistos Holdings PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Informal Systems Holding UK Limited
Registered address
295 companies are registered at this address - likely a registration agent.