VIROCELL BIOLOGICS LTD

Company number 13033264

1 active person with significant control / 0 active statements

Sartorius Stedim Biotech Gmbh (Active)

• Correspondence address: August-Spindler, Strasse 11, Goettingen, Germany, 37079
• Notified on: 31 July 2023
• Governing law: Gottingen Hrb
• Legal form: Private Limited Company
• Place registered: District Court
• Registration number: 200266
• Incorporated in: Germany
• 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%

Long Term Assets Limited (Ceased)

• Correspondence address: Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, Guernsey, GY1 2HT
• Notified on: 18 May 2022
• Ceased on: 18 May 2022
• Governing law: The Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 1-67436
• Incorporated in: Guernsey
• 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 Todd Davis (Ceased)

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
• Notified on: 14 April 2021
• Ceased on: 31 July 2023
• Date of birth: December 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Todd C Davis (Ceased)

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Notified on: 14 April 2021
• Ceased on: 14 April 2021
• Date of birth: December 1960
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Amie B Hadden (Ceased)

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Notified on: 14 April 2021
• Ceased on: 14 April 2021
• Date of birth: December 1967
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

The Truell Conservation Foundation (Ceased)

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Notified on: 20 November 2020
• Ceased on: 31 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
• Place registered: Companies House (Uk)
• Registration number: 07893448
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Truell Conservation Foundation (Ceased)

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Notified on: 20 November 2020
• Ceased on: 18 May 2022
• Governing law: Uk
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 07893448
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Edmund George Imjin Fosbroke Truell (Ceased)

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4 0EH
• Notified on: 20 November 2020
• Ceased on: 29 January 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm