BIOSYNTH HOLDINGS LIMITED
Company number 07391812 · Monitor this company
1 active / 2 ceased · persons with significant control
Biosynth Holding Ag
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
- 2019-05-14
- Correspondence address
- 4, Rietlistrasse, Staad, 9422, Switzerland
- Legal form
- Company Limited By Shares
- Place registered
- Federal Register Of Commerce Switzerland
- Registration number
- Che-102.768.414
- Country registered
- Switzerland
Dr Vanessa Mary Eastwick-Field
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-14
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8&9, Old Station Business Park, Compton, RG20 6NE
Mr James Bryce
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
- 2016-04-06
- Ceased on
- 2019-05-14
- Date of birth
- June 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 78, Silver Crescent, London, W4 5SE, United Kingdom