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Companies/13920146

Encyclis Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · No cessation recorded

Source record 118056820
Show 1 ceased record
TS
Right to appoint or remove directors

Notified 2022-02-16 · Ceased 2022-11-10

Source record 110490429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MS
Mark Burrows SmithCurrent director
Appointed 2025-08-01 · 1 yr · Ceo
+2 others
MC
Mark CorbenCurrent director
Appointed 2023-10-14 · 2 yrs · Director
+2 others
MG
Maria GregoryCurrent secretary
Appointed 2022-11-10 · 3 yrs
+4 others
Show 4 historical appointments
PC
Priya ChowdharyResigned director
Resigned 2022-11-10 · Director
RM
Richard MichaelsonResigned director
Resigned 2022-11-10 · 2 yrs · Director
TS
Thomas SpicerResigned director
Resigned 2022-02-16 · Company Director
MS
Max SeelyResigned director
Resigned 2022-02-16 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active