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Toposnomos Ltd (No: 05770371)

Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF

Status: Active

Incorporated: 04-May-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: WALTER SCHUBERT ( DOB: Mar-1950   From: Mar-2018  )

Current Secretary: SL24 LTD. (   From: Apr-2006  )

Resigned Director: DL24 LTD (   From: Apr-2006   To: Apr-2006  )

Resigned Director: TIMOTHEUS KIM ( DOB: Oct-1964   From: Aug-2011   To: Aug-2011  )

Resigned Director: WALTER SCHUBERT ( DOB: Mar-1950   From: Apr-2016   To: Apr-2017  )

Resigned Director: MARCO WITTKOPF ( DOB: May-1989   From: Mar-2012   To: Mar-2012  )

Resigned Director: XYZ NOMINEES LTD (   From: Jun-2006   To: Oct-2009  )

Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952   From: Dec-2012   To: Dec-2012  )

Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952   From: Apr-2015   To: Apr-2015  )

Persons of Significant Control:

Prof. Dr. Walter Schubert, 6 Ulrichstr., Leipzig, 04155, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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