ULTRACLONE LIMITED

Company number 02061416

2 active persons with significant control / 0 active statements

Dr Duncan Charles Mcnaught Moore (Active)

• Correspondence address: 17 Highbury Hill, London, United Kingdom, N5 1SU
• Notified on: 31 January 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Prof. Christopher Jonathan Howe (Active)

• Correspondence address: Lantern House, Long Lane, Fowlmere, Cambs, England, SG8 7TA
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Professor Rodney John Thompson (Ceased)

• Correspondence address: Rossiters Farmhouse, Wellow, Isle Of Wight, England, PO41 0TE
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: February 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors