HEALTHNOVA PHARMA GENERICS LTD

Company number 15991420 ·

Active

3 active / 1 ceased · persons with significant control

Mr Alexandre, René, Serge Briquet

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-15
Date of birth
May 1991
Nationality
French
Country of residence
France
Correspondence address
268, Route De Darnetal, 76000, Rouen, France

Mr Grégory, Arnaud, Samuel Guedj

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-15
Date of birth
March 1981
Nationality
French
Country of residence
France
Correspondence address
5, Rue Alphonse Baudin, 75011, Paris, France

Healthnova Pharma Kft

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-01
Correspondence address
1064, Budapest, Izabella, Hungary
Legal form
Limited Liability Company
Place registered
Ministry Of Justice Company Information And Az Ele
Registration number
01-09-433289
Country registered
Hungary

Mr. Sandeep Malia

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
2025-04-30
Ceased on
2026-05-15
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Barrett Drive, Winnersh, Wokingham, RG41 5RU, England