PRECISIONLIFE LTD

Company number 08687703 ·

Active

1 active / 6 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Array Holding Aps

Corporate entity 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
2021-03-09
Ceased on
2022-07-19
Correspondence address
77, Dianas Have, Horsholm, Horsholm, DK 2970, Denmark
Legal form
Aps
Place registered
The Danish Commerce And Companies Agency (Erhvervs- Og Selskabsstyrelsen)
Registration number
25555287
Country registered
Denmark

Dr. Stephen Philip Gardner

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
2021-03-09
Ceased on
2022-07-19
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8LJ, England

Ms Rowan Gardner

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
2018-02-27
Ceased on
2025-05-15
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8LJ, England

Array Holdings Aps

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-27
Correspondence address
Dianas Have, 77, 2970, HORSHOLM, Denmark
Legal form
Aps
Place registered
Danish Central Business Register
Registration number
25555287
Country registered
Denmark

Dr Stephen Philip Gardner

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-27
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 20b, Bourton Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ, United Kingdom

Mrs Rowan Gardner

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
2018-02-27
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 20b, Bourton Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ, United Kingdom