PROSARIX UK LTD: Person with Significant Control

  • Overview

    Company NamePROSARIX UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11508959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROSARIX UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rxcelerate Limited
    Babraham Research Campus
    Babraham
    CB22 3AT Cambridge
    Moneta Building
    England
    Jan 31, 2019
    Babraham Research Campus
    Babraham
    CB22 3AT Cambridge
    Moneta Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number08284658
    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 William Dennys Ormrod Hamilton
    Town Street
    CB22 7ZE Newton
    Newton Hall
    Cambridge
    United Kingdom
    Aug 09, 2018
    Town Street
    CB22 7ZE Newton
    Newton Hall
    Cambridge
    United Kingdom
    Yes
    Nationality: British
    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.
    Mr Jonathan Richard Heal
    Town Street
    CB22 7ZE Newton
    Newton Hall
    Cambridge
    United Kingdom
    Aug 09, 2018
    Town Street
    CB22 7ZE Newton
    Newton Hall
    Cambridge
    United Kingdom
    Yes
    Nationality: British
    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.

    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