Company information:
Fortius Group Limited (No: 09621250)
Address: FORTIUS CLINIC, 17 FITZHARDINGE STREET, LONDON, W1H 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN SCOTT BENNETT ( DOB: Dec-1946 From: Jun-2015 )
Current Director: JAMES DAVID FORBES CALDER ( DOB: Feb-1968 From: Aug-2015 )
Current Director: TIMOTHY JOHN ANDERSON CURRY ( DOB: Mar-1951 From: Aug-2015 )
Current Director: ANDREW JOHN DAVIES ( DOB: Jan-1965 From: Aug-2015 )
Current Director: JONATHON RICHARD LAVELLE ( DOB: May-1962 From: Aug-2015 )
Current Director: JONATHAN LEVY ( DOB: Dec-1951 From: Aug-2015 )
Current Director: JAMES FLANNAGAN MCAVOY ( DOB: Jan-1951 From: Jun-2015 )
Current Director: CHARLES JACOBUS YSBERTUS NIEHAUS ( DOB: May-1970 From: Sep-2023 )
Current Director: PETER FRANCIS ROSENFELD ( DOB: Jun-1970 From: Aug-2015 )
Current Director: ANDREW MICHAEL WILLIAMS ( DOB: Mar-1964 From: Aug-2015 )
Resigned Director: DAMIAN MICHAEL FAHY ( DOB: Nov-1967 From: Aug-2015 To: Jan-2020 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jun-2015 To: Jun-2015 )
Resigned Director: GIUSEPPE RECCHI ( DOB: Jan-1964 From: Nov-2021 To: Aug-2022 )
Resigned Director: JASMINA OMERAGIC RESIC ( DOB: Feb-1974 From: Nov-2021 To: May-2023 )
Resigned Director: PATRICK ANDREW SOUTHEY ( DOB: Nov-1978 From: Mar-2021 To: Jun-2022 )
Persons of Significant Control:
Ernesto Silvio Maurizio Bertarelli, Bemido Sa Avenue Giuseppe Motta 31-33, Case Postale 145, 1211 Geneva 20, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02, Ceased: 2022-07-22)