PICOMED UK LIMITED

Company number 13525432

2 active persons with significant control / 0 active statements

May-Britt Soterud Pedersen (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
• Notified on: 18 October 2023
• Date of birth: December 1958
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of shares – 75% or more

Mr Stian Pedersen (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
• Notified on: 18 October 2023
• Date of birth: June 1987
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Ole Roger Pedersen (Ceased)

• Correspondence address: C/O Mha Macintyre Hudson, 201 Silbury Blvd, Milton Keynes, United Kingdom, MK9 1LZ
• Notified on: 22 July 2021
• Ceased on: 18 October 2023
• Date of birth: August 1959
• Nationality: Norwegian
• Country of residence: Norway
• 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%
• Nature of control: Right to appoint or remove directors