COGNACITY LIMITED

Company number 07431120

1 active person with significant control / 0 active statements

Cognacity Health Limited (Active)

• Correspondence address: 22 Welbeck Street, London, England, W1G 8EF
• Notified on: 12 July 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13866879
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Philip Arthur Hopley (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Notified on: 6 April 2016
• Ceased on: 12 July 2024
• Date of birth: October 1966
• 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%

Prof. Pieter Kruger (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Notified on: 6 April 2016
• Ceased on: 12 July 2024
• Date of birth: May 1978
• Nationality: British
• Country of residence: South Africa
• 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%

Dr Gary Thomas Bell (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Notified on: 6 April 2016
• Ceased on: 17 March 2021
• Date of birth: October 1953
• 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%

Statement (Withdrawn)

• Notified on: 29 September 2016
• Withdrawn on: 18 August 2017