BIOTHERAPY SERVICES LIMITED

Company number 08566712 ·

Active

3 active / 2 ceased · persons with significant control

Mr Richard Hedley Morton

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-06-09
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, 95 Chancery Lane, London, WC2A 1DT, England

Mr James Andrew Rickard

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-06-09
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, 95 Chancery Lane, London, WC2A 1DT, England

Statement

Active

The company knows of no individual or entity with significant control.

Kambiz Golchin

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
2016-04-06
Ceased on
2018-11-02
Date of birth
March 1969
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Ms Janet Muriel Hadfield

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
2016-04-06
Ceased on
2020-01-30
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gainsborough House, 59-60 Thames Street, Windsor, SL4 1TX, United Kingdom