LUCIS PHARMA LTD

Company number 08307830

2 active persons with significant control / 0 active statements

Rosemont Pharmaceuticals Limited (Active)

• Correspondence address: Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
• Notified on: 14 June 2023
• Governing law: The Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00924648
• Incorporated in: England
• 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

Lucis Holdings Limited (Active)

• Correspondence address: 10-12 Mulberry Green, Harlow, United Kingdom, United Kingdom, CM17 0ET
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Ltd Company No. 10190453
• Place registered: England And Wales
• Registration number: 10190453
• Incorporated in: England And Wales
• 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%

Mrs Kathryn Louise Diston-Hunter (Ceased)

• Correspondence address: 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
• Notified on: 6 April 2016
• Ceased on: 14 June 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• 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