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Companies/06328310

Protomed Limited

Private Limited Company · Gosforth

LiquidationUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 10321192
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-25 · Ceased 2021-06-25

Source record 8268520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 23 historical

No current officers on record.

Show 23 historical appointments
DB
David BryantResigned director
Resigned 2018-11-06 · 5 yrs · Chief Business Officer
MT
Michael TaggResigned director
Resigned 2017-12-01 · Finance Director
AM
Amanda MillerResigned secretary
Resigned 2017-11-02 · 5 yrs
GT
Graham ThomsonResigned director
Resigned 2017-07-06 · Finance Director
DS
David SansonResigned director
Resigned 2017-03-01 · 1 yr · Quality Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
BB
Baldev BangeResigned director
Resigned 2016-03-02 · 2 yrs · Operations Director
CS
Craig SwinhoeResigned secretary
Resigned 2015-12-01 · 1 yr
IP
Ian PearceResigned director
Resigned 2014-03-20 · 3 yrs · Managing Director
MS
Martin SuchResigned secretary
Resigned 2013-03-18 · 2 yrs
BF
Brian FisherResigned director
Resigned 2013-03-18 · 4 yrs · Commercial Director
MS
Martin SuchResigned director
Resigned 2013-03-18 · 2 yrs · Finance Director
MH
Matthew HarteResigned director
Resigned 2011-02-11 · Director
AS
Andrew ScaifeResigned director
Resigned 2010-10-27 · 5 yrs · Director
CS
Christopher SeddonResigned director
Resigned 2010-03-10 · 3 yrs · Director
PW
Peter WeedleResigned director
Resigned 2009-04-02 · 3 yrs · Pharmacist
RA
Roderick AdamResigned directorResigned secretary
Resigned 2008-11-03 · 4 yrs · Director
TS
Timothy StreetResigned director
Resigned 2008-07-24 · 4 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2008-07-24 · 4 yrs · Director
SD
Stephen DunnResigned director
Resigned 2008-07-24 · Consultant
NN
Norman NivenResigned directorResigned secretary
Resigned 2007-07-30 · 5 yrs · Chief Executive

Board profile

People with appointments
0
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active