GENESIS MEDICAL HOLDINGS LIMITED

Company number 02744865

1 person with significant control / 0 statements

Uroplasty Ltd.

• Correspondence address: Ashbrook House, Westbrook Street, Blewbury, Didcot, England, OX11 9QA
• Notified on: 25 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01871702
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Anne Penberthy (Ceased)

• Correspondence address: 3 South Hill Park Gardens, London, NW3 2TD
• Notified on: 3 September 2016
• Ceased on: 25 July 2017
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Frederick Robin Penberthy (Ceased)

• Correspondence address: 3 South Hill Park Gardens, London, NW3 2TD
• Notified on: 3 September 2016
• Ceased on: 30 June 2017
• Date of birth: May 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%