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Name

Kinapse Topco Limited
Address
Farnborough Business Park
1 Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 09964306 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 January 2016
AccountsGROUP
last accounts made up to 31 March 2018
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Previous Names
  • Saviour Topco Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Syneos Health, Inc. Status: Active Notified: 20/08/2018 Companies House Number: 04858554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Companies House Number: 09093703 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Donald, Stuart James Farnborough, Hampshire, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1969 Occupation: Head Of Operational Services Role: Director Country of Residence: England Nationality: British
    Mcloughlin, Matthew Brendan Joseph London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ohs Secretaries Limited, London, England, England Status: Active Notified: 04/02/2019 Role: Secretary
    Black, Andrew James Merrington London, England Status: Ceased Notified: 29/01/2016 Ceased: 31/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Jenifer London, England Status: Ceased Notified: 29/01/2016 Ceased: 31/12/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kinapse Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •