ERGON MEDICAL LTD

Company number 07513899

2 active persons with significant control / 0 active statements

Mr Mark Michael Ward (Active)

• Correspondence address: Collingham House, 10-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Notified on: 3 December 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• 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

Innovaderma Limited (Active)

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3AX
• Notified on: 28 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 09226823
• Incorporated in: 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%

Dr Antonios Camille Zafar (Ceased)

• Correspondence address: 6 Hayes Way, Beckenham, England, BR3 6RL
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: November 1965
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Antonios Camille Zamar (Ceased)

• Correspondence address: 6 Hayes Way, Beckenham, England, BR3 6RL
• Notified on: 6 April 2016
• Ceased on: 28 April 2017
• Date of birth: November 1965
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors