ESSENTIAL PHARMA LIMITED

Company number 07514667

1 active person with significant control / 0 active statements

Guy Semmens (Active)

• Correspondence address: 8a, Crabtree Road, Egham, Surrey, England, TW20 8RB
• Notified on: 16 December 2019
• Date of birth: November 1968
• Nationality: British
• Country of residence: Switzerland
• 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

Cortex 3 Guernsey Limited (Ceased)

• Correspondence address: 1st Floor, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AJ
• Notified on: 16 December 2019
• Ceased on: 16 December 2019
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Liability Company
• Place registered: Guernsey Registry
• Registration number: 66987
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Navinchandra Jamnadas Engineer (Ceased)

• Correspondence address: 7 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB
• Notified on: 6 April 2016
• Ceased on: 16 December 2019
• Date of birth: May 1951
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Varsha Navinchandra Engineer (Ceased)

• Correspondence address: 7 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB
• Notified on: 6 April 2016
• Ceased on: 16 December 2019
• Date of birth: September 1954
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%