Person with Significant Control

NANOSYRINX LTD: Person with Significant Control

  • Overview

    Company NameNANOSYRINX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11595354
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NANOSYRINX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of Warwick
    Kirby Corner Road
    CV4 8UW Coventry
    University Of Warwick
    England
    Mar 06, 2020
    Kirby Corner Road
    CV4 8UW Coventry
    University Of Warwick
    England
    Yes
    Legal FormCharity
    Legal AuthorityRoyal Charter In March 1965
    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 Joseph Richard John Healey
    Sir William Lyons Road
    University Of Warwick Science Park
    CV4 7EZ Coventry
    Unit 23b, The Venture Centre
    West Midlands
    England
    Sep 29, 2018
    Sir William Lyons Road
    University Of Warwick Science Park
    CV4 7EZ Coventry
    Unit 23b, The Venture Centre
    West Midlands
    England
    Yes
    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.
    Dr Nicholas Robin Waterfield
    Merestone Close
    CV47 1GU Southam
    6
    Warwickshire
    United Kingdom
    Sep 29, 2018
    Merestone Close
    CV47 1GU Southam
    6
    Warwickshire
    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.
    • 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