ULTRA BIOMICS LIMITED

Company number 15450026

3 active persons with significant control / 0 active statements

Mr Asam Rafi (Active)

• Correspondence address: 113 Chertsey Road, Twickenham, England, TW1 1ER
• Notified on: 29 January 2024
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• 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

Ms Lisa Rickers (Active)

• Correspondence address: 27 Halestrap Way, Kings Sutton, Banbury, England, OX17 3SF
• Notified on: 29 January 2024
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• 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

Mr Philip William Wakefield (Active)

• Correspondence address: 2 Bartone Place, Thame, England, OX9 3ED
• Notified on: 29 January 2024
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• 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