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CONSTRUCTIVE BIOLOGY LIMITED

Company number 13758641

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 September 2024

Amadeus Capital Partners Limited Ceased

Correspondence address
Suite 1, 2nd Floor, 2 Quayside, Cambridge, United Kingdom, CB5 8AB
Notified on
28 July 2023
Ceased on
4 September 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03392685
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Amadeus V Technology Gp Lp Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
28 July 2023
Ceased on
4 September 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Sl030280
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Jason William Karl Chin Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
22 November 2021
Ceased on
13 May 2022
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 May 2022
Withdrawn on
28 July 2023