EXTENSA GROUP LTD

Company number 15842738 ·

Active

1 active / 2 ceased · persons with significant control

Artogen Ltd

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
2025-07-04
Correspondence address
Unit 3, Ulysses House, Heron Road, Exeter, EX2 7PH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16283263
Country registered
United Kingdom

Mrs Jenna Stapleton

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
  • Right to appoint and remove directors
Notified on
2024-07-16
Ceased on
2025-07-04
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Ulysses House, Heron Road, Exeter, EX2 7PH, England

Mr Philip Stapleton

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
  • Right to appoint and remove directors
Notified on
2024-07-16
Ceased on
2025-07-04
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Ulysses House, Heron Road, Exeter, EX2 7PH, England