CompaniesInTheUK

AUTHENOVA LTD

Company number 15793747 ·

Active

1 active / 3 ceased · persons with significant control

Pawel Andrzej Michalak

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
2025-07-17
Date of birth
March 2001
Nationality
Polish
Country of residence
Poland
Correspondence address
International House, 36 - 38 Cornhill, London, EC3V 3NG, United Kingdom

Ms Brigitte Ida Albrecht

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-02
Ceased on
2025-07-17
Date of birth
July 1978
Nationality
South African
Country of residence
United Kingdom
Correspondence address
9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom

Miss Helen Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-01
Ceased on
2024-12-02
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom

Mr Charles Ndoro

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-21
Ceased on
2024-09-01
Date of birth
April 1959
Nationality
Zimbabwean
Country of residence
United Kingdom
Correspondence address
9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom