EQRX UK LIMITED: Person with Significant Control

  • Overview

    Company NameEQRX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13472791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EQRX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revolution Medicines, Inc.
    Saginaw Drive
    CA 94063 Redwood City
    700
    United States
    Nov 09, 2023
    Saginaw Drive
    CA 94063 Redwood City
    700
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number5611600
    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.
    Eqrx, Inc
    Hampshire Street
    Cambridge
    50
    Massachusetts 02139-1895
    United States
    Dec 20, 2021
    Hampshire Street
    Cambridge
    50
    Massachusetts 02139-1895
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Division Of Corporations
    Place RegisteredDelaware (Usa)
    Registration Number4838800
    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.
    Eqrx International, Inc.
    Cambridge
    50 Hampshire Street
    Massachusetts 02139-1895
    United States
    Dec 20, 2021
    Cambridge
    50 Hampshire Street
    Massachusetts 02139-1895
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUsa (Delaware)
    Legal AuthorityDelaware (Usa)
    Place RegisteredDelaware Division Of Corporations
    Registration Number7571774
    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