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Companies/03069262

Double Helix Bio-Technology Development Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192946350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AP
Andrew PageCurrent director
Appointed 2021-03-08 · 5 yrs · Accountant
+33 others
DC
Derek ColemanCurrent director
Appointed 2021-03-08 · 5 yrs · Solicitor
+84 others
LB
Louise BeanCurrent secretary
Appointed 2012-06-14 · 14 yrs
+7 others
Show 14 historical appointments
JJ
Julie JamesResigned director
Resigned 2018-12-19 · 2 yrs · Accountant
CB
Resigned 2014-03-31 · 6 yrs · Company Director
PS
Phillip SutcliffeResigned director
Resigned 2014-03-31 · 6 yrs · Accountant
CD
Christopher DoyleResigned director
Resigned 2012-08-31 · 2 yrs · Accountant
MD
Michael DayResigned director
Resigned 2012-06-14 · 1 yr · Cfo
JC
John CahillResigned director
Resigned 2012-06-14 · 8 yrs · Director
GP
Gillian PhillipsResigned director
Resigned 2009-02-04 · 3 yrs · Director
FA
Fabrice AllumResigned director
Resigned 2008-06-16 · 3 yrs · Market Researcher
PS
Paul SonabendResigned directorResigned secretary
Resigned 2001-09-01 · 10 yrs · Aca
Resigned 1995-06-16
Resigned 1995-06-16
WP
Wayne PhillipsResigned director
Resigned 1995-06-16 · 18 yrs · Director
JJ
Jonathan JaskelResigned secretary
Resigned 1995-06-16 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active