MEDACTA UK LIMITED

Company number 05098235 ·

Active

1 active / 5 ceased · persons with significant control

Medacta Holding Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-04
Correspondence address
Medacta Holding Sa, Strada Regina, Ch-6874, Castel San Pietro, Switzerland
Legal form
Holding Company
Place registered
Switzerland
Registration number
Che-174.267.039
Country registered
Switzerland

Dr Alberto Siccardi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-22
Ceased on
2019-04-04
Date of birth
May 1944
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
34, Strada Regina, Ch 6874, Castel San Pietro, Switzerland

Dr Alberto Siccardi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-08
Date of birth
May 1944
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
34, Strada Regina, Ch 6874, Castel San Pietro, Switzerland

Mr Francesco Siccardi

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
2016-04-06
Ceased on
2019-04-04
Date of birth
December 1977
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
34, Strada Regina, Ch 6874, Castel San Pietro, Switzerland

Ms Maria Luisa Siccardi

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
2016-04-06
Ceased on
2019-04-04
Date of birth
August 1975
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
34, Strada Regina, Ch 6874, Castel San Pietro, Switzerland

Mr Alessandro Siccardi

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
2016-04-06
Ceased on
2019-04-04
Date of birth
March 1986
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
34, Strada Regina, Ch 6874, Castel San Pietro, Switzerland