NEURO BIOTECH LIMITED

Company number 12635492

4 active persons with significant control / 0 active statements

Dr Jonathan Marks (Active)

• Correspondence address: Association House, St. Davids Bridge, Cranbrook, England, TN17 3HL
• Notified on: 9 November 2021
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jane Simons (Active)

• Correspondence address: Association House, St. Davids Bridge, Cranbrook, England, TN17 3HL
• Notified on: 9 November 2021
• Date of birth: May 2021
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael Newman (Active)

• Correspondence address: Association House, St. Davids Bridge, Cranbrook, England, TN17 3HL
• Notified on: 9 November 2021
• Date of birth: March 1976
• Nationality: Swedish
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Helen Green (Active)

• Correspondence address: Association House, St. Davids Bridge, Cranbrook, England, TN17 3HL
• Notified on: 9 November 2021
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jacob Goodman (Ceased)

• Correspondence address: Cranbrook Business Centre, High Street, Cranbrook, England, TN17 3EJ
• Notified on: 1 July 2020
• Ceased on: 9 November 2021
• Date of birth: December 1947
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Elliot James Russell Swanton (Ceased)

• Correspondence address: 1 Gibbs Reed Cottages, Pashley Road, Ticehurst, Wadhurst, TN5 7HE
• Notified on: 30 May 2020
• Ceased on: 1 July 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: 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