co
Corporate
Observer
Homepage
Data
Great Britain
Company
ISOGENICA LIMITED
Person with Significant Control

ISOGENICA LIMITED: Person with Significant Control

    • Overview

    Company NameISOGENICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03571781
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ISOGENICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Utmost Pan Europe Dac, Ins Policy Sep600038197
    King Edward Road
    IM99 1NU Onchon
    King Edward Bay House
    Isle Of Man
    United Kingdom
    		Apr 21, 2026
    King Edward Road
    IM99 1NU Onchon
    King Edward Bay House
    Isle Of Man
    United Kingdom
    		No
    Legal FormUpe Designated Activity Company
    Country RegisteredIreland
    Legal AuthorityRepublic Of Ireland Companies Act 2014
    Place RegisteredRepublic Of Ireland Companies Registration Office
    Registration Number311420
    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.
    Bengt Niclas Eriksson
    Fortroligheten
    412 70
    412 70 Gothenburg
    41
    Gothenburg
    Sweden
    		May 19, 2021
    Fortroligheten
    412 70
    412 70 Gothenburg
    41
    Gothenburg
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Per Frederik Alexander Kammerer
    46, Ioanni Agroti
    Eros Square
    8047 Phapos
    Dunross & Co Holding Ltd
    Cyprus
    Cyprus
    		May 19, 2021
    46, Ioanni Agroti
    Eros Square
    8047 Phapos
    Dunross & Co Holding Ltd
    Cyprus
    Cyprus
    		Yes
    Nationality: Swedish
    Country of Residence: Cyprus
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dunross & Co Holding Ltd
    Ioanni Agroti
    8047
    Phaphos
    46
    Cyprus
    		May 29, 2020
    Ioanni Agroti
    8047
    Phaphos
    46
    Cyprus
    		No
    Legal FormLimited Company ( Private )
    Country RegisteredCyprus
    Legal AuthorityCyprus Companies Law Cap.113
    Place RegisteredCyprus Registrar Of Companies
    Registration NumberHe 312292
    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.
    Mr Jan-Olof Erling Lundin
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    		Jun 01, 2017
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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