PEPROTECH EC LTD

Company number 02832635

1 active person with significant control / 0 active statements

Thermo Fisher Scientific Inc. (Active)

• Correspondence address: 108 Lakeland Avenue, Dover, De, United States, 19901
• Notified on: 30 December 2021
• Governing law: United States (Delaware)
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 0558016
• 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

Ms Zipora Stabinsky (Ceased)

• Correspondence address: Peprotech House, 29 Margravine Road, London, United Kingdom, W6 8LL
• Notified on: 31 October 2016
• Ceased on: 30 December 2021
• Date of birth: March 1946
• Nationality: American
• Country of residence: Israel
• 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 Robert Goldman (Ceased)

• Correspondence address: Peprotech House, 29 Margravine Road, London, W6 8LL
• Notified on: 6 April 2016
• Ceased on: 30 December 2021
• Date of birth: November 1951
• Nationality: American
• Country of residence: United States
• 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 Andrea Devereux (Ceased)

• Correspondence address: Peprotech House, 29 Margravine Road, London, W6 8LL
• Notified on: 6 April 2016
• Ceased on: 30 December 2021
• Date of birth: October 1963
• Nationality: American
• Country of residence: United States
• 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 Zipora Stabinsky (Ceased)

• Correspondence address: Peprotech House, 29 Margravine Road, London, W6 8LL
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: March 1946
• Nationality: American
• Country of residence: United States
• 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