UNIUM BIOSCIENCE LTD

Company number 10791545

3 active persons with significant control / 0 active statements

Helm Ag (Company Number: Hrb 22263ag Hamburg) (Active)

• Correspondence address: Helm Ag, Nordkanalstrabe 28, 20097, Hamburg, Germany
• Notified on: 24 May 2022
• Governing law: German
• Legal form: Limited Company
• Place registered: Germany
• Registration number: 22263
• Incorporated in: Germany
• 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%

Ovara Limited (Active)

• Correspondence address: 17 Bridgegate, Howden, Goole, England, DN14 7AE
• Notified on: 1 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 07529613
• Incorporated in: 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 Nigel Grech (Active)

• Correspondence address: The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, England, DN5 8DT
• Notified on: 20 January 2020
• Date of birth: September 1958
• Nationality: British
• 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%

Mr William John Haywood (Ceased)

• Correspondence address: The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, England, DN5 8DT
• Notified on: 26 May 2017
• Ceased on: 1 June 2020
• Date of birth: January 1965
• 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

Mr John Haywood (Ceased)

• Correspondence address: The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, England, DN5 8DT
• Notified on: 26 May 2017
• Ceased on: 1 June 2020
• Date of birth: January 1965
• 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%