OKRA HOLDINGS LIMITED

Company number 11219983

1 active person with significant control / 0 active statements

Envision Pharma Holdco Limited (Active)

• Correspondence address: Envision House, 5, North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Notified on: 6 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08555733
• 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

Martin James Stuart Cockburn (Ceased)

• Correspondence address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Notified on: 18 October 2019
• Ceased on: 6 February 2023
• Date of birth: January 1950
• 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%

Dr. Loubna Bouarfa (Ceased)

• Correspondence address: St. John's Innovation Center, Cowley Road, Cambridge, England, CB4 0WS
• Notified on: 18 October 2019
• Ceased on: 6 February 2023
• Date of birth: June 1983
• Nationality: Dutch
• 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. Siyyid Rasim Shah (Ceased)

• Correspondence address: St. John's Innvovation Center, Cowley Road, Cambridge, England, CB4 0WS
• Notified on: 5 September 2018
• Ceased on: 18 October 2019
• Date of birth: July 1982
• 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%

Carter Brown - The Expert Service Limited (Ceased)

• Correspondence address: Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
• Notified on: 22 February 2018
• Ceased on: 18 October 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 04547728
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%