LUCIS PHARMA LTD

Company number 08307830 ·

Active

2 active / 2 ceased · persons with significant control

Lucis Holdings Limited

Corporate entity Active

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
2016-04-06
Correspondence address
10-12 Mulberry Green, Harlow, United Kingdom, CM17 0ET, United Kingdom
Legal form
Ltd Company No. 10190453
Place registered
England And Wales
Registration number
10190453
Country registered
England And Wales

Lucis Holdings 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
2016-04-06
Correspondence address
10-12 Mulberry Green, Harlow, United Kingdom, CM17 0ET, United Kingdom
Legal form
Ltd Company No. 10190453
Place registered
England And Wales
Registration number
10190453
Country registered
England

Rosemont Pharmaceuticals Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-14
Ceased on
2025-11-19
Correspondence address
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00924648
Country registered
England

Mrs Kathryn Louise Diston-Hunter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-14
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom