CompaniesInTheUK

MEDISOFT LIMITED

Company number 03318478 ·

Active

1 active / 4 ceased · persons with significant control

Essilorluxottica Sa

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
2024-10-02
Correspondence address
147, Rue De Paris, Charenton Cedex, Paris, 94227, France
Legal form
Corporate
Place registered
Register Of The Commercial Courts
Registration number
712049618
Country registered
France

Arianna Schoess Vargas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-12
Ceased on
2024-10-02
Date of birth
February 1985
Nationality
German
Country of residence
Germany
Correspondence address
33 Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom

Mr Christoph Heinrich Maria Schoess

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-12
Ceased on
2024-10-02
Date of birth
November 1947
Nationality
German
Country of residence
Germany
Correspondence address
8, Max-Jarecki-Strasse, Heidelberg, Baden-Wuerttemburg, 69115, Germany

Dr Alice Jane Johnston

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
2016-12-22
Ceased on
2017-04-12
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom

Mr David Joe Johnston

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
2017-04-12
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom