SIMPLICITYDX LIMITED

Company number 13430099

1 active person with significant control / 0 active statements

Simplicitydx, Inc (Active)

• Correspondence address: 4643 El Cerrito Drive, San Diego, United States, 92115
• Notified on: 10 November 2023
• Governing law: General Corporation Law
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 5996900
• Incorporated in: Delaware
• 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 Charles Martin Nicholls (Ceased)

• Correspondence address: 83 Grove Road, Windsor, SL4 1HT
• Notified on: 7 November 2022
• Ceased on: 10 November 2023
• Date of birth: November 1964
• 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 Stephen Brown (Ceased)

• Correspondence address: 83 Grove Road, Windsor, SL4 1HT
• Notified on: 9 June 2021
• Ceased on: 10 November 2023
• Date of birth: November 1959
• 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 Gerard Anthony Widmer (Ceased)

• Correspondence address: 83 Grove Road, Windsor, SL4 1HT
• Notified on: 1 June 2021
• Ceased on: 7 November 2022
• Date of birth: October 1966
• Nationality: American
• Country of residence: United States
• 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