BIOTHERA LIMITED

Company number 08601031 ·

Dissolved

4 active · persons with significant control

Mr Rolf Burgi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1971
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, England

Mr. Semyon Vinokurov

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1960
Nationality
Russian,Israeli
Country of residence
Monaco
Correspondence address
Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, England

Mr Sergei Zhukovsky

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1961
Nationality
Russian
Country of residence
Switzerland
Correspondence address
Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, England

Verfides Professional Trustees Holdings Limited

Corporate entity 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
2016-04-06
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
3514397
Country registered
United Kingdom