Chordata Limited

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Chordata Limited is a company on the UK Companies House register. UK limited company registered in England and Wales; PSC(s) include Leonid Waisbein (Ramat Hasharon, Israel). Its link to Israel, per Companies House records: a person with significant control has an address in Israel. This is an address or ownership fact only. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Chordata Limited
Trade name
Logo
Type Private limited Company
Founded 20 Jun 2019
Founder(s)
Defunct
Headquarters Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Industry 27900 - Manufacture of other electrical equipment, 62090 - Other information technology service activities, 72110 - Research and experimental development on biotechnology
Services
Parent
Subsidiaries
Revenue Net liabilities £(1,138,673) (2024)
Number of employees
Homepage
  • Category: B / O (individual PSC or registrable beneficial owner with an Israeli service address; officer(s) with an Israeli correspondence address); connection score 3
  • Company number: 12060951[1]
  • Status: Liquidation
  • Type: Private limited Company
  • Incorporated / registered: 20 Jun 2019
  • SIC: 27900 - Manufacture of other electrical equipment, 62090 - Other information technology service activities, 72110 - Research and experimental development on biotechnology
  • Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
  • Listing / market cap: Not listed.

Israel connection:

Persons with significant control (CH):[1]

  • Leonid Waisbein (active) — address: Bustenai Street, Ramat Hasharon, 4730206, Israel; notified 31 Mar 2023; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%
  • John Graham Wisbey (active) — address: 24 Bury Road, Newmarket, CB8 7BT, England; notified 20 Jun 2019; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%; right to appoint or remove directors
  • Alastair David Mcmahon (active) — address: 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD; notified 20 Jun 2019; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%; right to appoint or remove directors
  • Peter Glenn Curtis (active) — address: Causton Road, London, N6 5ES, England; notified 20 Jun 2019; nature of control: ownership of shares – 25% to 50%; voting rights – 25% to 50%; right to appoint or remove directors

Directors (CH; 8 director appointments, 4 current; † = Israel correspondence address, 1 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Peter Glenn Curtis September 1968 Jun 2019–present
Alastair David McMahon April 1975 Jun 2019–present
Amy Elizabeth McMahon March 1980 Jan 2025–present
John Graham Wisbey September 1957 Jun 2019–present
Amy Elizabeth McMahon March 1980 Jun 2019–May 2021
Giuseppe Migale March 1979 Jun 2019–May 2021
Anne Renton January 1963 Jul 2019–May 2021
Leonid Waisbein June 1967 Jul 2021–Jan 2025 †

Current secretary: Alastair David McMahon[1]

Accounts

Total-exemption full (small company) accounts made up to 31 March 2024 (filed 12 June 2024, digital iXBRL filing): small/micro accounts, no turnover disclosed; net liabilities £(1,138,673) at 31 March 2024.[2]

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 1.3 Companies House, Chordata Limited (12060951): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, Chordata Limited (12060951): filing history Find and update company information (GOV.UK).