JUROX (UK) PRIVATE LIMITED COMPANY

Company number 05473549

1 active person with significant control / 0 active statements

Zoetis Uk Limited (Active)

• Correspondence address: First Floor, Birchwood Building, Springfield Drive, Leatherhead, England, England, KT22 7LP
• Notified on: 1 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08116609
• 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

Zoetis Inc (Ceased)

• Correspondence address: 10 Sylvan Way, Parsippany, New Jersey, United States, 07054
• Notified on: 29 September 2022
• Ceased on: 1 December 2022
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporate
• Place registered: New York Stock Exchange
• Registration number: 5118663
• Incorporated in: Delaware
• 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

Mrs Gwennyth Isobel O'Brien (Ceased)

• Correspondence address: Richmond House, 105 High Street, Crawley, West Sussex, United Kingdom, RH10 1DD
• Notified on: 6 April 2016
• Ceased on: 29 September 2022
• Date of birth: August 1940
• Nationality: Australian
• Country of residence: Australia
• 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: Right to appoint or remove directors as a member of a firm

Dr John James O'Brien (Ceased)

• Correspondence address: Richmond House, 105 High Street, Crawley, West Sussex, United Kingdom, RH10 1DD
• Notified on: 6 April 2016
• Ceased on: 29 September 2022
• Date of birth: November 1940
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Jurox Pty Ltd (Ceased)

• Correspondence address: 'stradbroke', 1137 Paterson Road, Woodville, Australia
• Notified on: 6 April 2016
• Ceased on: 29 September 2022
• Governing law: Australian Corporations Act
• Legal form: Properitory Limited Company
• Place registered: Australian Seccurities & Investments Commission
• Registration number: 000932230
• Incorporated in: Nsw
• Nature of control: Ownership of shares – 75% or more