RIDGEWAY BIOLOGICALS LIMITED

Company number 04897974

1 active person with significant control / 0 active statements

Ceva Animal Health Limited (Active)

• Correspondence address: Unit 3, Anglo Office Park, White Lion Road, Amersham, England, HP7 9FB
• Notified on: 1 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03085474
• Incorporated in: England And 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

Stefan Klocke (Ceased)

• Correspondence address: Units 1-3, Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE
• Notified on: 5 January 2017
• Ceased on: 1 July 2019
• Date of birth: January 1961
• Nationality: German
• Country of residence: Germany
• 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: Right to appoint or remove directors

Carsten Klocke (Ceased)

• Correspondence address: Units 1-3, Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE
• Notified on: 5 January 2017
• Ceased on: 1 July 2019
• Date of birth: January 1960
• Nationality: German
• Country of residence: Germany
• 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

Klocke Verpackungs-Service Gmbh (Ceased)

• Correspondence address: Klocke Pharma-Service Gmbh, Max-Becker-Str. 6, D-76356 Weingarten, Baded, Germany
• Notified on: 1 January 2017
• Ceased on: 30 April 2019
• Governing law: German Company Law
• Legal form: German Limited Company
• Place registered: Amtsgericht Mannheim
• Registration number: Hrb 106203
• Incorporated in: Germany
• 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

Doctor Helen Kristi Wallis (Ceased)

• Correspondence address: Sylvander North Gardens, North Gardens, Burnt Hill, Yattendon, Thatcham, England, RG18 0NG
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: December 1960
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Timothy Stephen Wallis (Ceased)

• Correspondence address: Sylvander North Gardens, North Gardens, Burnt Hill, Yattendon, Thatcham, England, RG18 0NG
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: January 1960
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control