PHEBRA LIMITED

Company number 08579094

3 active persons with significant control / 0 active statements

Phebra (Uk) Limited (Active)

• Correspondence address: 1st Floor,, 24/25 New Bond Street, Mayfair, London, England, W1S 2RR
• Notified on: 31 July 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11334629
• Incorporated in: United Kingdom
• 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 Malvin Leonard Eutick (Active)

• Correspondence address: 19 Orion Road, Lane Cove West, New South Wales, Australia, 2066
• Notified on: 6 April 2016
• Date of birth: September 1949
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Phebra Holdings Pty Ltd (Active)

• Correspondence address: 19 Orion Road, Lane Cove, New South Wales, Australia, 2066
• Notified on: 6 April 2016
• Governing law: New South Wales, Australia
• Legal form: Proprietary Company
• Place registered: New South Wales, Australia
• Registration number: 626748301
• Incorporated in: New South Wales, Australia
• 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

Eupharma Pty Ltd (Ceased)

• Correspondence address: 16 Courallie Road, Northbridge, 2063, Australia
• Notified on: 1 July 2016
• Ceased on: 31 July 2018
• Governing law: Australia (New South Wales)
• Legal form: Corporate
• Place registered: New South Wales
• Registration number: Au98104148790
• Incorporated in: New South Wales
• 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