BIO-CIRCLE SURFACE TECHNOLOGY LTD

Company number 06859436

1 active person with significant control / 0 active statements

Cb Chemie And Biotechnologie Ag (Active)

• Correspondence address: Aahusweg 16, Aahusweg 16, Kussnacht A. Rigi, Switzerland, CH 6403
• Notified on: 5 March 2018
• Governing law: Swiss Companies Act
• Legal form: Corp
• Place registered: Schweizerische Eigenossenschaft
• Registration number: Che108627953
• 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

Mrs Nicola Joy Scott (Ceased)

• Correspondence address: 5 Malt Kiln Road, Plumley, Knutsford, Cheshire, United Kingdom, WA16 0TS
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• 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 Simon Andrew Scott (Ceased)

• Correspondence address: 5 Malt Kiln Road, Plumley, Knutsford, Cheshire, United Kingdom, WA16 0TS
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: March 1957
• 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

Statement (Withdrawn)

• Notified on: 27 July 2017
• Withdrawn on: 5 March 2018

Statement (Withdrawn)

• Notified on: 1 March 2017
• Withdrawn on: 27 July 2017