HELLENIC PHARMA LTD

Company number 11956076 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr James Berkeley

Individual 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
2020-04-18
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Julius Bond

Individual Ceased

Nature of control

  • Owns more than 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 more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
2019-04-20
Ceased on
2019-06-01
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Osten Mews, London, SW3 4HW, United Kingdom