GENESYS BIOTECH LTD

Company number 04603049 ·

Active

1 active / 3 ceased · persons with significant control

Genesys Biotech Eot 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
2024-10-30
Correspondence address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
16041162
Country registered
England

Mrs Sarah Louise Dugdale

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
2020-10-27
Ceased on
2024-10-30
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

Dr Nicholas Richard Morant

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
2020-10-27
Ceased on
2024-10-30
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

Dr Duncan Roy Clark

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-30
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Woodlands, Heatherdale Road, Camberley, Surrey, GU15 2LT