Cross Check

PERATECH HOLDCO LTD

Company Number

08908953

Private limited company
Active
OverviewPeopleRelated
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BALDERSTON, Douglas Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
United Kingdom

BECKENBAUGH, William Max, Dr

Date of Birth
Role
Active
Director
Occupation
Technical Consulting
Nationality
American

  1. Appointed as Director

Correspondence Address
7 2901 Bammel Lane Houston Texas 77098 United States
Country of Residence
United States

LEVIN, Michael Dean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1230 Gronwall Court Los Altos 94024 California Usa
Country of Residence
United States

MARGOLIS, Stephen Howard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
England

STARK, Jonathan Sharif Marx

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
United States

STRADLING, Ewan Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
England

BROWN, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Repeater Station 851 Gathersley Road Brampton On Swale Richmond North Yorkshire DL10 7JH
Country of Residence
England

HARMSEN, Sven, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Repeater Station 851 Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH
Country of Residence
United States

SCHOEFER, Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Senior Associate At M Ventures
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merck Kgaa Frankfurterstr. 250 Darmstadt 64293 Germany
Country of Residence
Germany

TOBELEM, Simon

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
England

Mr Michael Dean Levin

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
United States

Mr Jonathan Sharif Marx Stark

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
United States

Mr Douglas Stuart Balderston

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England
Country of Residence
England

Tranquil Capital Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
5th Floor, One Hammersmith Broadway London W6 9DL England