VIRIDIAN PHARMA LIMITED: Person with Significant Control

  • Overview

    Company NameVIRIDIAN PHARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398894
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRIDIAN PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    Aug 30, 2023
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10113308
    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.
    Macarthys Laboratories Limited
    Bampton Road
    Harold Hill
    RM3 8UG
    Romford
    C/O Martindale Pharma
    Essex
    United Kingdom
    Jul 01, 2016
    Bampton Road
    Harold Hill
    RM3 8UG
    Romford
    C/O Martindale Pharma
    Essex
    United Kingdom
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number620024
    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.
    • 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