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YORK BIOANALYTICAL SOLUTIONS LIMITED
Person with Significant Control

YORK BIOANALYTICAL SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameYORK BIOANALYTICAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03776816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YORK BIOANALYTICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unilabs Laboratoire D' Analyses Medicales Sa
    Cp 1907
    1211 Geneva 1
    Geneva
    Place Cornavin 12
    Switzerland
    		May 12, 2023
    Cp 1907
    1211 Geneva 1
    Geneva
    Place Cornavin 12
    Switzerland
    		No
    Legal FormLimited Liability
    Legal AuthoritySwiss Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Karl Erik Clausen
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Sep 21, 2017
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Yes
    Nationality: Danish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philipp Daniel Manser
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		May 09, 2017
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lars Linaa Jorgensen
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Apr 06, 2016
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Josephus Wilhelmus Johannes Lamers
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Apr 06, 2016
    Cedar House Northminster
    Business Park Northfield Lane
    YO26 6QR Upper Poppleton York
    North Yorkshire
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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) have the right to exercise, or actually exercise, 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