Company information:
Overture Topco Limited (No: 10429491)
Address: ST PETERS HOUSE, CHURCH YARD, TRING, BUCKINGHAMSHIRE, HP23 5AE, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: LAURENT MAURICE ROBERT COUSTON ( DOB: Sep-1964 From: Mar-2023 )
Current Director: CHRISTOPHER GAUGLITZ ( DOB: Oct-1978 From: Mar-2023 )
Current Director: JONATHAN WILLIAM SMITHSON JEFFERY ( DOB: Jun-1974 From: Jan-2022 )
Current Director: JOHN MCNEILL ( DOB: Aug-1961 From: May-2019 )
Resigned Director: THOMAS STEFAN DOBMEYER ( DOB: Feb-1966 From: Jan-2022 To: Mar-2023 )
Resigned Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: Jan-2022 To: Jul-2022 )
Resigned Director: STEVE JAMES KENT ( DOB: Mar-1962 From: Dec-2016 To: Mar-2018 )
Resigned Director: STEVEN WILLIAM JAMES KENT ( DOB: Mar-1962 From: Mar-2018 To: Jan-2022 )
Resigned Director: PETER JAMES MCNANEY ( From: Dec-2016 To: Feb-2018 )
Resigned Director: JOHN MCNEILL ( DOB: Aug-1961 From: May-2019 To: Feb-2022 )
Resigned Director: MONIKA ISABELL RESE ( DOB: Nov-1965 From: Jan-2022 To: Mar-2023 )
Resigned Director: RICHARD JAMES RIEGEL ( DOB: May-1963 From: Dec-2016 To: Jan-2022 )
Resigned Director: KAREN JANE ROY ( DOB: Sep-1966 From: Dec-2016 To: Feb-2022 )
Resigned Director: ROBERT JAMES SANDERSON ( DOB: Sep-1978 From: Oct-2016 To: Dec-2016 )
Resigned Director: JACQUELINE SUSAN VENESS ( DOB: Nov-1960 From: Dec-2016 To: Dec-2019 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Oct-2016 To: Jan-2022 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Oct-2016 To: Jan-2022 )
Persons of Significant Control:
Vitruvian Partners Llp, 105 Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-14, Ceased: 2022-01-24)
Pharmalex Uk Bidco Limited, C/O Mcdermott Will & Emery Uk Llp 110 Bishopsgate, London, EC2N 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-24)