Cross Check

POLYGENYN LTD

Company Number

05746385

Private limited company
Active
OverviewPeopleRelated
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DRAGO, Rachel

Role
Active
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
46 Abergavenny Road Usk Gwent NP15 1SB

DRAGO, Guido Andre, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Abergavenny Road Usk Monmouthshire NP15 1SB
Country of Residence
United Kingdom

DRAGO, Rachel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Abergavenny Road Usk Gwent NP15 1SB
Country of Residence
United Kingdom

CAXTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE

CAXTON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE

Rachel Drago

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
46 Abergavenny Road Usk Monmouthshire NP15 1SB United Kingdom
Country of Residence
United Kingdom

Dr Guido Andre Drago

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
46 Abergavenny Road Usk Monmouthshire NP15 1SB United Kingdom
Country of Residence
United Kingdom