Person with Significant Control

VAXEQUITY LTD.: Person with Significant Control

  • Overview

    Company NameVAXEQUITY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12620906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VAXEQUITY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuk Lan Wong
    Paterson Street, Causeway Bay
    Hong Kong
    22nd Floor, 2-20
    Hong Kong
    Sep 21, 2021
    Paterson Street, Causeway Bay
    Hong Kong
    22nd Floor, 2-20
    Hong Kong
    No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Adriel Wenbwo Chan
    Paterson Street, Causeway Bay
    Hong Kong
    22nd Floor, 2-20
    Hong Kong
    Sep 21, 2021
    Paterson Street, Causeway Bay
    Hong Kong
    22nd Floor, 2-20
    Hong Kong
    No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Astrazeneca Uk Limited
    Francis Crick Avenue
    Cambridge Biomedical Campus
    CB2 0AA Cambridge
    1
    England
    Sep 21, 2021
    Francis Crick Avenue
    Cambridge Biomedical Campus
    CB2 0AA Cambridge
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03674842
    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 Robin John Shattock
    Chesterford Research Park
    CB10 1XL Little Chesterford
    The Mansion
    Essex
    United Kingdom
    May 26, 2020
    Chesterford Research Park
    CB10 1XL Little Chesterford
    The Mansion
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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