CompaniesInTheUK

PHARMTECT LIMITED

Company number 10727543 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Philip John Prosser

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-12
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Top Banana 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
2018-10-19
Correspondence address
166, College Road, Harrow, HA1 1RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11618748
Country registered
England

Top Banana Limited

Corporate entity Ceased

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
2018-10-19
Ceased on
2023-06-12
Correspondence address
80, Commercial End, Swaffham Bulbeck, Cambridge, CB25 0NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11618748
Country registered
England

Mr Philip John Prosser

Individual Ceased

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
2018-01-01
Ceased on
2018-10-19
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Clarendon House, 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England

Mr Thomas Mark Wallace

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
2017-04-18
Ceased on
2018-06-13
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarendon House, 20/22 Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom