PENTRAXIN THERAPEUTICS LIMITED

Company number 04255391

1 active person with significant control / 0 active statements

Professor Mark Brian Pepys (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 24 July 2024
• Date of birth: September 1944
• Nationality: British
• Country of residence: United Kingdom
• 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

Dr Elizabeth Olga Pepys (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 30 September 2021
• Ceased on: 24 July 2024
• Date of birth: February 1943
• Nationality: British
• Country of residence: United Kingdom
• 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

Professor Mark Brian Pepys (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 6 April 2016
• Ceased on: 30 September 2021
• Date of birth: September 1944
• Nationality: British
• Country of residence: United Kingdom
• 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

Ucl Business Plc (Ceased)

• Correspondence address: The Network Building, Tottenham Court Road, London, England, W1T 4TP
• Notified on: 6 April 2016
• Ceased on: 2 February 2021
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• 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%
• Nature of control: Has significant influence or control

University College London (Ceased)

• Correspondence address: Gower Street, London, London, England, WC1E 6BT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk Companies Act 2006
• Legal form: Company Incorporated By Royal Charter
• 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%
• Nature of control: Has significant influence or control