AMPHORA HEALTH LTD

Company number 13535793

1 active person with significant control / 0 active statements

Voyager Life Plc (Active)

• Correspondence address: Arran House, Arran Road, Perth, Perthshire, Scotland, PH1 3DZ
• Notified on: 16 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc680788
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Veness Family Trust (Ceased)

• Correspondence address: 83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
• Notified on: 28 July 2021
• Ceased on: 12 October 2021
• Governing law: Canadian
• Legal form: Trust
• Place registered: Canada
• Registration number: .
• Incorporated in: Canada
• 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

Taylor Family Trust (Ceased)

• Correspondence address: 83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
• Notified on: 28 July 2021
• Ceased on: 12 October 2021
• Governing law: Canadian
• Legal form: Trust
• Place registered: Canada
• Registration number: .
• Incorporated in: Canada
• 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

Stenhouse Family Trust (Ceased)

• Correspondence address: 83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
• Notified on: 28 July 2021
• Ceased on: 12 October 2021
• Governing law: Canadian
• Legal form: Trust
• Place registered: Canada
• Registration number: .
• Incorporated in: Canada
• 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

Statement (Withdrawn)

• Notified on: 12 October 2021
• Withdrawn on: 16 August 2024