CALLAGENIX LIMITED

Company number 10010712

1 active person with significant control / 0 active statements

Chess Ict Limited (Active)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Notified on: 6 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 04512773
• 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

Mr Neil Ford Gow (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, United Kingdom, RG7 5BX
• Notified on: 19 February 2018
• Ceased on: 10 June 2020
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Keith Jenkins (Ceased)

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom, RG7 4AB
• Notified on: 1 October 2017
• Ceased on: 6 January 2023
• Date of birth: July 1962
• 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%

Mr Antony Robert Jenkins (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, United Kingdom, RG7 5BX
• Notified on: 1 October 2017
• Ceased on: 6 January 2023
• Date of birth: March 1961
• 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%

Mrs Sharon Elizabeth Parkes (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, United Kingdom, RG7 5BX
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: April 1965
• 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