BIOSYNTH HOLDINGS LIMITED

Company number 07391812

1 active person with significant control / 0 active statements

Biosynth Holding Ag (Active)

• Correspondence address: 4 Rietlistrasse, Staad, 9422, Switzerland
• Notified on: 14 May 2019
• Governing law: Swiss Company Act 2008
• Legal form: Company Limited By Shares
• Place registered: Federal Register Of Commerce Switzerland
• Registration number: Che-102.768.414
• Incorporated in: Switzerland
• 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

Dr Vanessa Mary Eastwick-Field (Ceased)

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Bryce (Ceased)

• Correspondence address: 78 Silver Crescent, London, United Kingdom, W4 5SE
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: June 1947
• 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%