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CEGEDIM RX LIMITED
Person with Significant Control

CEGEDIM RX LIMITED: Person with Significant Control

    • Overview

    Company NameCEGEDIM RX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02855109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CEGEDIM RX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cegedim Sa
    Rue D'Aguesseau
    92641 Boulogne-Billancourt Cedex
    137
    France
    		Jan 01, 2025
    Rue D'Aguesseau
    92641 Boulogne-Billancourt Cedex
    137
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredNanterre Trade And Companies Registry
    Registration NumberB 350 422 622
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alliadis Europe Limited
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    United Kingdom
    		Apr 06, 2016
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number052165465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0