CENOTE PHARMA LIMITED

Company number 09910964 ·

Active

2 active / 5 ceased · persons with significant control

Aspire Pharma 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
2024-03-07
Correspondence address
102, High Street, Godalming, Surrey, GU7 1DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06828501
Country registered
England

Moonwise Limited

Corporate entity 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
Notified on
2019-08-20
Correspondence address
12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10236843
Country registered
Not Specified/Other

Paul Ranson

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
2023-07-18
Ceased on
2024-03-07
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Mr Michael Stuart Close

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
2020-07-29
Ceased on
2024-03-07
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Mr Keith Williams

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
2020-03-18
Ceased on
2024-03-07
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Moonwise Limited

Corporate entity 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
2019-08-20
Ceased on
2023-07-18
Correspondence address
12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10236843
Country registered
Not Specified/Other

Mr Paul Ranson

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
2020-07-29
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, England