FIBRILLOGENESIS LTD

Company number 12380800 ·

Active

1 active / 5 ceased · persons with significant control

Dr David Neil O'Leary

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-30
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
81 Century Park, Yeovil, Somerset, BA20 2HS, England

Mr Klaus Thomas Schneider

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-02-06
Ceased on
2026-01-18
Date of birth
August 1955
Nationality
German
Country of residence
China
Correspondence address
No. 3 Industrial Zone, 1 Xingli Lu, Hecheng Town, Heshan City, Guangdong Province, 529727, China

Mr Uwe Hutzler

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-02-06
Ceased on
2026-05-12
Date of birth
December 1973
Nationality
German
Country of residence
China
Correspondence address
Travessa Da Penha No. 155, Bloco Xii, 4 Andar B, Macau, Macau, China

Mr Kenneth Yu Siu Ming

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-02-06
Ceased on
2026-05-12
Date of birth
November 1961
Nationality
Chinese
Country of residence
China
Correspondence address
Flat C, 48/F, Tower 3, The Grandiose, Tseung Kwan O, Hong Kong Special Administrative Region, New Territories, China

Isa Capital Limited

Corporate entity Ceased

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
2020-08-20
Ceased on
2026-05-12
Correspondence address
22/F, Tai Yau Building, 181, Johnston Road, Wanchai, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
2897220
Country registered
Hong Kong

Mr Darryl Miles Cassingham

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-30
Ceased on
2023-06-27
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Ruskin House, Church Road, Bradford Abbas, Dorset, DT9 6RF, England