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MUNDIBIOPHARMA LIMITED

Company number 09273949

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Jared Giddens Active

Correspondence address
C/O North Bay Associates, 14000 Quail Springs Parkway, Suite 2200 Oklahoma City, Oklahoma 73134, United States
Notified on
31 December 2019
Date of birth
November 1956
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mr Stephen Schreiner Active

Correspondence address
C/O North Bay Associates, 14000 Quail Springs Parkway, Suite 2200 Oklahoma City, Oklahoma 73134, United States
Notified on
31 December 2019
Date of birth
May 1959
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Alexa Mairi Saunders Active

Correspondence address
C/O Carey Olsen, 47 Esplanade, St Helier, Jersey, JE1 0BD
Notified on
5 March 2018
Date of birth
September 1978
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Hermance Bernadette Monique Schaepman Active

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Notified on
6 April 2016
Date of birth
November 1953
Nationality
French
Country of residence
France
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Dr Richard Stephen Sackler Active

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Notified on
6 April 2016
Date of birth
March 1945
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan David Sackler Ceased

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Notified on
6 April 2016
Ceased on
30 June 2020
Date of birth
March 1955
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Minton Ward Ceased

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Notified on
6 April 2016
Ceased on
3 June 2018
Date of birth
December 1924
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Benbow Mitchell Ceased

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Notified on
6 April 2016
Ceased on
12 April 2018
Date of birth
December 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
21 October 2016
Withdrawn on
1 December 2017