ROCKLEY PHOTONICS LIMITED

Company number 08683015

1 active person with significant control / 0 active statements

Rockley Photonics Intermediate, Inc. (Active)

• Correspondence address: Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-9008
• Notified on: 14 March 2023
• Governing law: Cayman Islands
• Legal form: Exempted Limited By Shares
• Place registered: Register Of Companies, Cayman Islands
• Registration number: Ic398133
• Incorporated in: Cayman Islands
• 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

Rockley Photonics Holdings Limited (Ceased)

• Correspondence address: Harbour Place, 2nd Floor, 103 South Church Street, George Town E9, Grand Cayman, Cayman Islands, KY1-1106
• Notified on: 11 August 2021
• Ceased on: 14 March 2023
• Governing law: Cayman Islands
• Legal form: Exempted Company Limited By Shares
• Place registered: Register Of Companies, Cayman Islands
• Registration number: Ic372789
• Incorporated in: Cayman Islands
• 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

Dr Andrew George Rickman (Ceased)

• Correspondence address: Haredown Estate Office, Great Bedwyn, Marlborough, Wiltshire, United Kingdom, SN8 3ND
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: March 1960
• 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%

Nichola Jane Rickman (Ceased)

• Correspondence address: Haredown Estate Office, Great Bedwyn, Marlborough, Wiltshire, United Kingdom, SN8 3ND
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 4 September 2019
• Withdrawn on: 11 August 2021