SV PHARMA LIMITED

Company number 11715466

2 active persons with significant control / 0 active statements

Mr Adrian Richard Thorpe Beeston (Active)

• Correspondence address: 4-8, Heddon Street, London, United Kingdom, W1B 4BT
• Principal office address: 4-8, Heddon Street, London, United Kingdom, W1B 4BT
• Notified on: 21 June 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Burim Thaci (Active)

• Correspondence address: 4-8, Heddon Street, London, United Kingdom, W1B 4BT
• Principal office address: 4-8, Heddon Street, London, United Kingdom, W1B 4BT
• Notified on: 21 June 2019
• Date of birth: July 1976
• Nationality: Kosovan
• Country of residence: Kosovo
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Kuenzel (Ceased)

• Correspondence address: 7-9, Swallow Street, 2nd Floor, London, United Kingdom, W1B 4DE
• Principal office address: 7-9, Swallow Street, 2nd Floor, London, United Kingdom, W1B 4DE
• Notified on: 6 December 2018
• Ceased on: 21 June 2019
• Date of birth: August 1971
• 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
• Nature of control: Right to appoint or remove directors