SUREFLAP LIMITED

Company number 06399085

1 active person with significant control / 0 active statements

Merck & Co., Inc. (Active)

• Correspondence address: PO Box 2000, 126 East Lincoln Avenue, Rahway, New Jersey, United States, 07065
• Notified on: 1 April 2019
• Governing law: State Of Jersey
• Legal form: Corporation
• Place registered: Nj Division Of Revenue And Enterprise Services
• Registration number: 7954-6100-00
• Incorporated in: United States
• 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

Mr David Charles Hallas (Ceased)

• Correspondence address: Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
• Notified on: 23 December 2019
• Ceased on: 11 February 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Brian Winston Bolton (Ceased)

• Correspondence address: Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
• Notified on: 6 April 2016
• Ceased on: 16 December 2020
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hilton Hess (Ceased)

• Correspondence address: Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Nicholas Hill (Ceased)

• Correspondence address: Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin David Parker (Ceased)

• Correspondence address: Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Douglas Bank (Ceased)

• Correspondence address: Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England, CB23 6DW
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control