ARDANT PHARMACEUTICALS LTD.

Company number 09126357

1 active person with significant control / 0 active statements

Mr James Anthony Aylott (Active)

• Correspondence address: Unit 1, Vanguard Industrial Estate, Henwood, Ashford, England, TN24 8DH
• Notified on: 11 October 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Abri Coetzee (Ceased)

• Correspondence address: Unit 1, Vanguard Industrial Estate, Henwood, Ashford, England, TN24 8DH
• Notified on: 11 October 2024
• Ceased on: 12 December 2024
• Date of birth: July 1977
• Nationality: Dutch
• 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 Abri Coetzee (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 17 September 2023
• Ceased on: 17 September 2023
• Date of birth: July 1977
• Nationality: Dutch
• 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 James Anthony Aylott (Ceased)

• Correspondence address: Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, England, TN24 8DH
• Notified on: 17 September 2023
• Ceased on: 17 September 2023
• Date of birth: April 1971
• 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

Pharmapro Healthcare Ltd (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 8 September 2023
• Ceased on: 11 October 2024
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 12661729
• Incorporated in: United Kingdom
• 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

Pharmapro Healthcare Ltd (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 8 September 2023
• Ceased on: 17 September 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 12661729
• Incorporated in: England
• 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

Mr James Anthony Aylott (Ceased)

• Correspondence address: Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, England, TN24 8DH
• Notified on: 21 March 2018
• Ceased on: 9 September 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sandeep Askok Patel (Ceased)

• Correspondence address: Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED
• Notified on: 11 July 2016
• Ceased on: 12 March 2018
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm