Phlexglobal Limited
Other professional, scientific and technical activities n.e.c. · Amersham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · No cessation recorded
Source record 108856027Show 2 ceased records
Pharmalex Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · Ceased 2023-10-31
Source record 108982361Emerald Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-15 · Ceased 2023-10-31
Source record 114997167People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalOT
Olivier Pierre Louis TeissedreCurrent director
Appointed 2026-02-11
Show 20 historical appointments
LC
Laurent CoustonResigned director
Resigned 2023-03-31 · 1 yr · Director
DJ
Dipesh JethwaResigned director
Resigned 2023-02-22 · 2 yrs · Chartered Accountant
TD
Thomas DobmeyerResigned director
Resigned 2022-01-24 · 1 yr · Director
AJ
Anthony JohnsonResigned director
Resigned 2020-01-07 · 2 yrs · Director
JM
John McneillResigned director
Resigned 2019-03-28 · 3 yrs · Director
JV
Jacqueline VenessResigned director
Resigned 2016-10-21 · 3 yrs · Director
RR
Richard RiegelResigned director
Resigned 2015-04-13 · 3 yrs · Ceo
PM
Peter McnaneyResigned director
Resigned 2013-01-18 · 4 yrs · Chief Technology Officer
KJ
Kevin JamesResigned director
Resigned 2011-03-25 · Director
SS
Stephen SwiatekResigned director
Resigned 2008-04-18 · 2 yrs · Sales Director
RC
Ray ClarkeResigned director
Resigned 2008-04-18 · 2 yrs · Director
KR
Karen RoyResigned director
Resigned 2008-04-18 · 13 yrs · Director
SD
Resigned 2008-04-18 · 8 yrs · Accountant
NG
Nicola GoodwinResigned director
Resigned 1999-05-15 · 5 yrs · Computer Research Consultant
CorpCo Form Secretaries LimitedResigned secretary
Resigned 1998-04-14
CorpCo Form Nominees LimitedResigned director
Resigned 1998-04-14
NM
Nigel MurgatroydResigned director
Resigned 1998-04-14 · 12 yrs · Director
NM
Resigned 1998-04-14 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active