HYGEIA MEDICAL LTD

Company number 14756607

1 active person with significant control / 0 active statements

Mr Jeremy Cannell (Active)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
• Notified on: 1 November 2023
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Wright (Ceased)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
• Notified on: 25 March 2023
• Ceased on: 1 November 2023
• Date of birth: December 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harrie Jay Lebon Humphries (Ceased)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
• Notified on: 25 March 2023
• Ceased on: 12 October 2023
• Date of birth: February 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur Mahoney (Ceased)

• Correspondence address: 55 Princes Gate, Exhibition Road, London, England, SW7 2PN
• Notified on: 25 March 2023
• Ceased on: 13 August 2023
• Date of birth: February 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%