VISUFARMA UK LIMITED

Company number 10386761 ·

Active

2 active / 2 ceased · persons with significant control

Iris Topco (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
2017-10-10
Correspondence address
21, St James's Square, London, SW1Y 4JZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10224238
Country registered
England And Wales

Mr Thomas Joseph Van Haarlem

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Date of birth
January 1960
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
4230, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

Iris Topco (Uk) 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
2017-10-10
Ceased on
2026-04-01
Correspondence address
21, St James's Square, London, SW1Y 4JZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10224238
Country registered
England And Wales

Visu Farma B.V

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-09-21
Ceased on
2017-10-10
Correspondence address
Witzand 9, Witzand 9, 1261 Bm Blaricum, Netherlands
Legal form
B.V
Place registered
Amsterdam
Registration number
66220912
Country registered
Amsterdam