BIOLOGIX LABORATORIES LIMITED

Company number 04480516

3 active persons with significant control / 0 active statements

Mr John Strauss (Active)

• Correspondence address: Unit 2, Fordham House, Fordham, Ely, Cambridgeshire, England, CB7 5LL
• Notified on: 1 March 2020
• Date of birth: July 1949
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Richardson (Active)

• Correspondence address: Unit 2, Fordham House, Fordham, Ely, Cambridgeshire, England, CB7 5LL
• Notified on: 1 March 2020
• Date of birth: May 1953
• Nationality: Scottish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Westcott (Active)

• Correspondence address: Unit 2, Fordham House, Fordham, Ely, Cambridgeshire, England, CB7 5LL
• Notified on: 1 March 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Guy Wescott (Ceased)

• Correspondence address: Blackwell Barn, Low Road, Burwell, Cambridge, England, CB25 0EJ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Governing law: United Kingdom
• Legal form: Person
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Smartec Solutions Ltd (Ceased)

• Correspondence address: Suite F, Block A,, Dolphin Court, Embassy Way, Ta’ Xbiex, Malta
• Notified on: 23 July 2016
• Ceased on: 23 July 2016
• Governing law: Limited Partnership Liability Company
• Legal form: Limited Partnership
• Place registered: Malta
• Registration number: C50256
• Incorporated in: Malta
• 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
• Nature of control: Has significant influence or control