CompaniesInTheUK

SOURCEBIO INTERNATIONAL LIMITED

Company number 10269474 ·

Active

2 active / 6 ceased · persons with significant control

Protea Capital Sa

Corporate entity Active

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
2020-07-07
Correspondence address
10, Rue Antoine Jans, Luxembourg, L-1820, Luxembourg
Legal form
Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B194938
Country registered
Luxembourg

Harwood Private Equity Iv Lp

Corporate entity Active

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
2020-07-07
Correspondence address
6, Stratton Street, London, W1J 8LD, England
Legal form
Limited Partnership
Place registered
Register Of Companies
Registration number
Lp016260
Country registered
England

Mr Stefano Bruno Serafino Camponovo

Individual Ceased

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
2019-01-08
Ceased on
2020-07-07
Date of birth
July 1964
Nationality
Swiss
Country of residence
Monaco
Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX, United Kingdom

North Atlantic Value Gp 4 Limited

Corporate entity Ceased

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
2016-09-13
Ceased on
2020-07-07
Correspondence address
6, Stratton Street, London, W1J 8LD, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
09214778
Country registered
England

North Atlantic Smaller Companies Investment Trust Plc

Corporate entity Ceased

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
2016-09-13
Ceased on
2020-07-07
Correspondence address
6, Stratton Street, London, W1J 8LD, England
Legal form
Plc
Place registered
Uk Companies House
Registration number
01091347
Country registered
England

Mr Benedetto Marti

Individual Ceased

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
2016-09-13
Ceased on
2020-07-07
Date of birth
August 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Ottotto Srl, Via Trentacoste, 9-20134, Milan, Italy

Mr Giorgio Romeo Luigi Camponovo

Individual Ceased

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
2016-09-13
Ceased on
2019-01-09
Date of birth
October 1932
Nationality
Swiss
Country of residence
Monaco
Correspondence address
7, Rue Suffren Reymond, Monaco, Monaco

Broadway Nominees 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
Notified on
2016-07-08
Ceased on
2016-09-13
Correspondence address
50 Broadway, Westminster, London, SW1H 0BL, United Kingdom
Legal form
England & Wales
Place registered
United Kingdom
Registration number
06424237
Country registered
United Kingdom