CompaniesInTheUK

PHEBRA LIMITED

Company number 08579094 ·

Active

3 active / 2 ceased · persons with significant control

Phebra (Uk) 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
2018-07-31
Correspondence address
1st Floor,, 24/25 New Bond Street, Mayfair, London, W1S 2RR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11334629
Country registered
United Kingdom

Phebra (Uk) 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
2018-07-31
Correspondence address
4th Floor, 58-59 Great Marlborough Street, London, London, W1F 7JY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11334629
Country registered
United Kingdom

Phebra Holdings Pty Ltd

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
19, Orion Road, Lane Cove, New South Wales, 2066, Australia
Legal form
Proprietary Company
Place registered
New South Wales, Australia
Registration number
626748301
Country registered
New South Wales, Australia

Eupharma Pty Ltd

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
2016-07-01
Ceased on
2018-07-31
Correspondence address
16, Courallie Road, Northbridge, 2063, Australia
Legal form
Corporate
Place registered
New South Wales
Registration number
Au98104148790
Country registered
New South Wales

Dr Malvin Leonard Eutick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-01
Date of birth
September 1949
Nationality
Australian
Country of residence
Australia
Correspondence address
19, Orion Road, Lane Cove West, New South Wales, 2066, Australia