XCELIENCE CLINICAL SERVICES LTD: Person with Significant Control

  • Overview

    Company NameXCELIENCE CLINICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08648713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of XCELIENCE CLINICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonza Group Ag
    Baselbs 4002
    38 Muenchensteinerstrasse
    Switzerland
    Mar 18, 2021
    Baselbs 4002
    38 Muenchensteinerstrasse
    Switzerland
    No
    Legal FormCorporation
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland - Canton Basel-Stradt
    Registration NumberChe-106.841.866
    Search in Swiss Registry (Zefix)Lonza Group Ag
    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.
    Mw Encap (Holdings) Ltd
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    Apr 06, 2016
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    Yes
    Legal FormPrivate Limited
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies In The Uk
    Registration Number03166262
    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.

    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