CompaniesInTheUK

UNIUM BIOSCIENCE LTD

Company number 10791545 ·

Active

1 active / 4 ceased · persons with significant control

Helm Ag (Company Number: Hrb 22263ag Hamburg)

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
2022-05-24
Correspondence address
Helm Ag, Nordkanalstrabe 28, 20097, Hamburg, Germany
Legal form
Limited Company
Place registered
Germany
Registration number
22263
Country registered
Germany

Ovara Limited

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
2020-06-01
Ceased on
2026-02-04
Correspondence address
17, Bridgegate, Howden, Goole, DN14 7AE, England
Legal form
Limited
Place registered
England
Registration number
07529613
Country registered
United Kingdom

Mr Nigel Grech

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
2020-01-20
Ceased on
2026-02-04
Date of birth
September 1958
Nationality
British
Country of residence
United States
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England

Mr William John Haywood

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
  • Right to appoint and remove directors
Notified on
2017-05-26
Ceased on
2020-06-01
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England

Mr John Haywood

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
2017-05-26
Ceased on
2020-06-01
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England