MEDIWATCH PATHOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameMEDIWATCH PATHOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06676710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MEDIWATCH PATHOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investor Ab
    Arsenalsgatan
    Stockhom Se103 32
    8c
    Sweden
    Sep 16, 2016
    Arsenalsgatan
    Stockhom Se103 32
    8c
    Sweden
    Yes
    Legal FormLimited Company
    Legal AuthorityThe Swedish Companies Act
    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.
    Mr Robert Eugene Earley Jr
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    May 01, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Yes
    Nationality: United States
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mediwatch Limited
    Sheriff's Orchard
    Coventry Cv1 3pp
    The Apex
    United Kingdom
    Apr 06, 2016
    Sheriff's Orchard
    Coventry Cv1 3pp
    The Apex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03971079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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