PHARMA LIMITED

Company number 04537922 ·

Dissolved

2 active / 3 ceased · persons with significant control

Ms Carine Jeanne Julien Helene Van Der Voort

Individual Active

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
Notified on
2022-06-01
Date of birth
September 1961
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Cp 2474, Neuchatel, 2001, Switzerland

Mr Adolfo Ii Balbin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-01
Date of birth
September 1981
Nationality
Filipino
Country of residence
United Arab Emirates
Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Mrs Willy Schaperkotter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-01
Ceased on
2022-10-01
Date of birth
April 1938
Nationality
Belgian
Country of residence
Switzerland
Correspondence address
Cp 2474, Neuchatel, 2001, Switzerland

Mr Vanda Gould

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-08-01
Ceased on
2019-12-01
Date of birth
April 1948
Nationality
Australian
Country of residence
Australia
Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.