CompaniesInTheUK

HEXAGON PHARMA LIMITED

Company number 12848977 ·

Active

2 active / 6 ceased · persons with significant control

Mr Ananda Gajapathi Reddy Medapati

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-06
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mr Anil Kumar Gade

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-06
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mr Shivashankar Goud Sanem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-06
Ceased on
2024-06-05
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mr Anil Kumar Gade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-28
Ceased on
2024-01-25
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mrs Pranitha Annamaneni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-28
Ceased on
2024-01-25
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mr Kishore Reddy Banda

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-12-28
Ceased on
2024-01-25
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mr Ananda Gajapathi Reddy Medapati

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-06-15
Ceased on
2024-01-25
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
6 The Meadow, Alms Close, Huntingdon, Cambridgeshire, PE29 6AJ, England

Mr Shivashankar Goud Sanem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-31
Ceased on
2024-01-25
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
7 Carnaile Road, Alconbury Weald, Huntingdon, PE28 4XL, England