PHOTON THERAPEUTICS LTD

Company number 07396990

2 active persons with significant control / 0 active statements

Mr Sunil Shah (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 29 October 2023
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Simon John Dean (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 23 July 2018
• Date of birth: July 1972
• Nationality: New Zealander
• Country of residence: New Zealand
• 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%

Mr Sunil Shah (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 6 April 2016
• Ceased on: 20 November 2022
• Date of birth: February 1963
• 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