BIO PATHICA LIMITED: Person with Significant Control

  • Overview

    Company NameBIO PATHICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03149216
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIO PATHICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bio Resolutions Limited
    Invicta Business Centre
    Monument Way
    TN24 0HB Ashford
    Suite 1
    Kent
    United Kingdom
    Mar 13, 2024
    Invicta Business Centre
    Monument Way
    TN24 0HB Ashford
    Suite 1
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15403499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger Keith Wilson
    Shipley Mill Close
    Kingsnorth
    TN23 3NR Ashford
    5
    Kent
    United Kingdom
    Apr 06, 2016
    Shipley Mill Close
    Kingsnorth
    TN23 3NR Ashford
    5
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Juliet Macaraya Wilson
    Shipley Mill Close
    Kingsnorth
    TN23 3NR Ashford
    5
    Kent
    United Kingdom
    Apr 06, 2016
    Shipley Mill Close
    Kingsnorth
    TN23 3NR Ashford
    5
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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