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Companies/08378657

Bio-Bean Limited

Private Limited Company · Reading

LiquidationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Stellar Impact SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-23 · Ceased 2019-04-23

Source record 2789574
2enable Partners LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-23 · Ceased 2019-04-23

Source record 2789668
AK
Mr Arthur Guy Louis Jackson KayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 8656657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SV
Simon VineCurrent director
Appointed 2020-05-01 · 6 yrs · Consultant
+2 others
BA
Bozkurt AydinogluCurrent director
Appointed 2019-10-29 · 6 yrs · Investment Director
+24 others
FG
Flavie GayetCurrent director
Appointed 2019-05-10 · 7 yrs · Investment Manager
GM
George MayCurrent director
Appointed 2018-04-11 · 8 yrs · Managaing Director
JH
John HuysmansCurrent director
Appointed 2018-03-06 · 8 yrs · Investor
PG
Peter GriffithsCurrent director
Appointed 2017-08-01 · 9 yrs · Chief Operating Officer
Show 12 historical appointments
BW
Barbara WalsheResigned secretary
Resigned 2018-10-21 · 1 yr
PT
Paul TaylorResigned director
Resigned 2017-07-27 · 2 yrs · Energy Market Professional
CC
Charles CameronResigned director
Resigned 2017-01-26 · 2 yrs · Director Of Technology & Engineering
CH
Christopher HarrisonResigned director
Resigned 2016-05-19 · 3 yrs · Financial Director
KP
Katherine PumphreyResigned secretary
Resigned 2016-05-04
MT
Matthew TipperResigned director
Resigned 2016-02-24 · 3 yrs · Vice President Alternative Energies
KO
Katherine O NeillResigned secretary
Resigned 2015-09-08 · 4 yrs
CS
Christopher SamuelResigned director
Resigned 2015-03-05 · 1 yr · Company Director
JM
Jeremy MillerResigned director
Resigned 2014-10-01 · 4 yrs · Banker
JN
Joseph NicholsonResigned director
Resigned 2014-10-01 · 2 yrs · None
BH
Benjamin HarrimanResigned director
Resigned 2013-01-29 · 2 yrs · Company Director
AK
Arthur KayResigned director
Resigned 2013-01-29 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active