ASTOR-BANNERMAN (MEDICAL) LIMITED

Company number 02849299

1 active person with significant control / 0 active statements

Astor-Bannerman Management Topco Limited (Active)

• Correspondence address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, England, GL54 4LB
• Notified on: 14 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13162247
• Incorporated in: Engand And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vistra Trust Singapore Pte Limited (Ceased)

• Correspondence address: 1 Raffles Place, 13-01 One Raffles Place, Singapore, 048616
• Notified on: 24 May 2019
• Ceased on: 14 June 2021
• Governing law: Singaporean Law
• Legal form: Limited Company
• Place registered: Singapore Registrar Of Companies
• Registration number: 200609440r
• Incorporated in: Singapore
• 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%

Mr James Bruce Philip Charles Stuart-Smith (Ceased)

• Correspondence address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LB
• Notified on: 6 April 2016
• Ceased on: 14 June 2021
• Date of birth: November 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%

Rothschild & Co (Ceased)

• Correspondence address: 23 Bis Avenue De Messine, 75008 Paris, France
• Notified on: 6 April 2016
• Ceased on: 24 May 2019
• Governing law: Governed By French Law
• Legal form: Partnership Limited By Shares
• Place registered: Trade And Companies Registry
• Registration number: 302519228
• Incorporated in: Paris, France
• 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%