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

PENTRAXIN THERAPEUTICS LIMITED: Person with Significant Control

    • Overview

    Company NamePENTRAXIN THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04255391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENTRAXIN THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Mark Brian Pepys
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 24, 2024
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Elizabeth Olga Pepys
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Sep 30, 2021
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Professor Mark Brian Pepys
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ucl Business Plc
    Tottenham Court Road
    W1T 4TP London
    The Network Building
    England
    		Apr 06, 2016
    Tottenham Court Road
    W1T 4TP London
    The Network Building
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk Companies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    University College London
    London
    WC1E 6BT London
    Gower Street
    England
    		Apr 06, 2016
    London
    WC1E 6BT London
    Gower Street
    England
    		Yes
    Legal FormCompany Incorporated By Royal Charter
    Legal AuthorityUk Companies Act 2006
    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.
    • 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