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BIO NEWCO A LIMITED
Person with Significant Control

BIO NEWCO A LIMITED: Person with Significant Control

    • Overview

    Company NameBIO NEWCO A LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11800174
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIO NEWCO A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    England
    		Sep 26, 2019
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12211914
    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 Andrew Nicholas Whalley
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    		Jan 31, 2019
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    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.

    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