POLYPHARMAKOS LIMITED: Person with Significant Control

  • Overview

    Company NamePOLYPHARMAKOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10067504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLYPHARMAKOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Richard Harle
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Mar 02, 2023
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    No
    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.
    Mr Adam Reginald Kelliher
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Feb 27, 2023
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    No
    Nationality: British,New Zealander
    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.

    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