BIOSKIN CONSULTING LIMITED: Person with Significant Control

  • Overview

    Company NameBIOSKIN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08148066
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIOSKIN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Garcia
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    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.
    Mr Chirstopher Jensen
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    NR3 1EH Norwich
    17 Waterloo Road
    Norfolk
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Kingdom
    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.
    Dr Christopher Jenson
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    Apr 06, 2016
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    No
    Nationality: German
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Garcia
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    Apr 06, 2016
    The Copper Building
    Kingfisher Way
    CB2 8BL Cambridge
    4
    England
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    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.
    • 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