PHARMAMETRIS LIMITED: Person with Significant Control

  • Overview

    Company NamePHARMAMETRIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08292598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PHARMAMETRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christophe Guy Maurice Raygot
    232 Rua Penha De Franca
    1170 307lisbon
    Apartment 3rd Floor
    Portugal
    Sep 19, 2018
    232 Rua Penha De Franca
    1170 307lisbon
    Apartment 3rd Floor
    Portugal
    No
    Nationality: French
    Country of Residence: Portugal
    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.
    Mr Jean-Michel Berardi
    Carretera Catalina Arriba 5
    33000
    Cabrera
    Claya Clara - Residencia La Catalina
    Dominican Republic
    Feb 21, 2017
    Carretera Catalina Arriba 5
    33000
    Cabrera
    Claya Clara - Residencia La Catalina
    Dominican Republic
    Yes
    Nationality: Dominican
    Country of Residence: Dominican Republic
    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.
    Ms Laura Emilie Tribot
    Bld D Anvergne
    16470saint Michel
    44
    France
    Apr 06, 2016
    Bld D Anvergne
    16470saint Michel
    44
    France
    Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr Gilles Antonie Pierre Thuillier
    Chemin De Tabor
    Linas
    91310paris
    35
    France
    Apr 06, 2016
    Chemin De Tabor
    Linas
    91310paris
    35
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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