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Companies/04057267

Hyperlyser 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
The Medical House LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128749912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
TE
Thomas ElderedCurrent director
Appointed 2020-02-04 · 6 yrs · Ceo
+12 others
KD
Keyvan DjamaraniCurrent director
Appointed 2014-12-01 · 11 yrs · Director
+5 others
Show 25 historical appointments
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
IW
Iain WardResigned secretary
Resigned 2014-07-15 · 1 yr
RC
Richard CottonResigned secretary
Resigned 2014-04-30
JB
Joseph BarryResigned director
Resigned 2012-07-19 · Director
RC
Richard CottonResigned director
Resigned 2012-06-25 · 4 yrs · Director
JS
John SlaterResigned secretary
Resigned 2009-11-17 · 4 yrs
JG
Jonathan GlennResigned director
Resigned 2009-11-17 · 10 yrs · Director
TW
Toby WoolrychResigned director
Resigned 2009-11-17 · 2 yrs · Finance Director
BB
Bryan BodekResigned director
Resigned 2008-05-01 · 1 yr · Director
MS
Margaret ScottResigned secretary
Resigned 2008-05-01 · 1 yr · F.d
DU
David UrquhartResigned director
Resigned 2008-05-01 · 1 yr · Director
MM
Mike MasonResigned secretary
Resigned 2005-01-07 · 3 yrs · Company Secretary
SW
Stephen WestwoodResigned directorResigned secretary
Resigned 2002-05-16 · 2 yrs · Company Director
KS
Kevin StampResigned director
Resigned 2000-09-27 · 7 yrs · Technical Director
PD
Philip DruryResigned director
Resigned 2000-09-27 · 2 yrs · Medical Consultant
CR
Colin RylettResigned directorResigned secretary
Resigned 2000-09-27 · 1 yr · Accountant
IT
Ian TownsendResigned director
Resigned 2000-09-27 · 9 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-08-22
CorpDla Nominees LimitedResigned director
Resigned 2000-08-22

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active