CENOTE PHARMA LIMITED

Company number 09910964

1 active person with significant control / 0 active statements

Aspire Pharma Limited (Active)

• Correspondence address: 102 High Street, Godalming, Surrey, England, GU7 1DS
• Notified on: 7 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06828501
• 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

Paul Ranson (Ceased)

• Correspondence address: Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
• Notified on: 18 July 2023
• Ceased on: 7 March 2024
• Date of birth: January 1953
• 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 Michael Stuart Close (Ceased)

• Correspondence address: Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
• Notified on: 29 July 2020
• Ceased on: 7 March 2024
• Date of birth: April 1971
• 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%

Mr Keith Williams (Ceased)

• Correspondence address: Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
• Notified on: 18 March 2020
• Ceased on: 7 March 2024
• Date of birth: December 1971
• 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%

Moonwise Limited (Ceased)

• Correspondence address: 12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
• Notified on: 20 August 2019
• Ceased on: 18 July 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10236843
• Incorporated in: Not Specified/Other
• 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 Ranson (Ceased)

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, England, RG14 1JX
• Notified on: 6 April 2016
• Ceased on: 29 July 2020
• Date of birth: January 1953
• 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%