PILATUS PHARMA LIMITED

Company number 08482877

4 active persons with significant control / 0 active statements

Christian Ulrik Bogh-Sorensen (Active)

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 27 September 2020
• Date of birth: October 1993
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Anne-Charlotte Bogh-Sorensen (Active)

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 27 September 2020
• Date of birth: October 1995
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Andreas Henrik Bøgh-Sørensen (Active)

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 27 September 2020
• Date of birth: August 2000
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans Carl Bogh-Sorensen (Active)

• Correspondence address: 15 Energivej, Odense S, Denmark
• Notified on: 8 August 2019
• Date of birth: February 1956
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Smith (Ceased)

• Correspondence address: Ryefield Court, 81, Joel Street, Northwood Hills, Middlesex, HA6 1LL
• Notified on: 11 August 2018
• Ceased on: 8 August 2019
• Date of birth: November 1962
• 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%

Mr Paul Smith (Ceased)

• Correspondence address: 3 Regal Way, Watford, England, WD24 4YJ
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: November 1962
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Kevin John Wolfe (Ceased)

• Correspondence address: 3 Regal Way, Watford, England, WD24 4YJ
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: January 1965
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control