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POLYCRYST LTD
Person with Significant Control

POLYCRYST LTD: Person with Significant Control

    • Overview

    Company NamePOLYCRYST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05006563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLYCRYST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Newco Limited
    Northlands Road
    SO15 2LF Southampton
    6
    England
    		Dec 13, 2023
    Northlands Road
    SO15 2LF Southampton
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number15062938
    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.
    Mr Timothy John Valentine
    Northlands Road
    SO15 2LF Southampton
    6
    England
    		Apr 06, 2016
    Northlands Road
    SO15 2LF Southampton
    6
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Elizabeth Valentine
    Northlands Road
    SO15 2LF Southampton
    6
    England
    		Apr 06, 2016
    Northlands Road
    SO15 2LF Southampton
    6
    England
    		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.

    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