RICHARD'S PHARMA LIMITED

Company number 05392001

1 active person with significant control / 0 active statements

Richard’S Pharma (Holdings) Limited (Active)

• Correspondence address: Unit 2, Bosworth Avenue, Warwick, United Kingdom, CV34 6UQ
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12539358
• Incorporated in: England
• 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

Rebel Holdco Limited (Ceased)

• Correspondence address: 1110 Coventry Business Park, Coventry, England, CV5 6UB
• Notified on: 30 January 2024
• Ceased on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mr Richard Jeffery Taylor (Ceased)

• Correspondence address: Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England, CV34 6UQ
• Notified on: 20 November 2023
• Ceased on: 30 January 2024
• Date of birth: March 1955
• 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%

Mr Laurence Dudley Taylor (Ceased)

• Correspondence address: Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England, CV34 6UQ
• Notified on: 20 November 2023
• Ceased on: 30 January 2024
• Date of birth: August 1991
• 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%

Mrs Simone Elizabeth Taylor (Ceased)

• Correspondence address: Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England, CV34 6UQ
• Notified on: 20 November 2023
• Ceased on: 30 January 2024
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Simone Elizabeth Taylor (Ceased)

• Correspondence address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 30 November 2017
• Withdrawn on: 20 November 2023