CompaniesInTheUK

ARDANT PHARMACEUTICALS LTD.

Company number 09126357 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr James Anthony Aylott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-11
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor 37, Frederick Place, Brighton, BN1 4EA

Mr James Anthony Aylott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-21
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, TN24 8DH, England

Mr Abri Coetzee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-11
Ceased on
2024-12-12
Date of birth
July 1977
Nationality
Dutch
Country of residence
England
Correspondence address
Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, England

Mr James Anthony Aylott

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-17
Ceased on
2023-09-17
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, TN24 8DH, England

Mr Abri Coetzee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-17
Ceased on
2023-09-17
Date of birth
July 1977
Nationality
Dutch
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Pharmapro Healthcare Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-08
Ceased on
2024-10-11
Correspondence address
13, Montpelier Avenue, Bexley, DA5 3AP, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
12661729
Country registered
United Kingdom

Mr Sandeep Askok Patel

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-11
Ceased on
2018-03-12
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
0, Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED