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BIOTHERA LIMITED

Company number 08601031

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Persons with significant control: 4 persons with significant control / 0 statements

Mr Rolf Burgi

Correspondence address
Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England, AL7 1LT
Notified on
6 April 2016
Date of birth
June 1971
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr. Semyon Vinokurov

Correspondence address
Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England, AL7 1LT
Notified on
6 April 2016
Date of birth
May 1960
Nationality
Russian,Israeli
Country of residence
Monaco
Nature of control
Has significant influence or control

Mr Sergei Zhukovsky

Correspondence address
Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England, AL7 1LT
Notified on
6 April 2016
Date of birth
December 1961
Nationality
Russian
Country of residence
Switzerland
Nature of control
Has significant influence or control

Verfides Professional Trustees Holdings Limited

Correspondence address
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
3514397
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors