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CONSTRUCTIVE BIOLOGY LIMITED
Person with Significant Control

CONSTRUCTIVE BIOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameCONSTRUCTIVE BIOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13758641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSTRUCTIVE BIOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2nd Floor
    2 Quayside
    CB5 8AB Cambridge
    Suite 1
    United Kingdom
    		Jul 28, 2023
    2nd Floor
    2 Quayside
    CB5 8AB Cambridge
    Suite 1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03392685
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jul 28, 2023
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSl030280
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Jason William Karl Chin
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Nov 22, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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