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Companies/04170515

Apatech Limited

Private Limited Company · Elstree

ActiveUnited KingdomIncorporated 2001Private 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
Baxter International Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116592245
Show 1 ceased record
Baxter Holding BvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109411186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
RP
Rajan PattniCurrent director
Appointed 2024-08-30 · 2 yrs · Business Executive
+3 others
NR
Natasha ReesCurrent director
Appointed 2023-12-07 · 2 yrs · Director
+5 others
MS
Michal SmialekCurrent director
Appointed 2020-08-28 · 6 yrs · Accountant
+4 others
Show 28 historical appointments
BT
Bo Tarras WahlbergResigned director
Resigned 2020-08-28 · 4 yrs · Legal Adviser
BM
Brian MorganResigned director
Resigned 2017-10-05 · 2 yrs · Business Executive
JG
Jon GarayResigned director
Resigned 2016-01-29 · 1 yr · Finance Director
AG
Andrew GoldneyResigned director
Resigned 2015-06-29 · 8 yrs · General Manager
JK
Julie KimResigned director
Resigned 2014-01-17 · 1 yr · General Manager
JK
Janet KiddResigned secretary
Resigned 2012-08-03
MG
Mark GoddenResigned secretary
Resigned 2010-03-12 · 2 yrs
JV
John Von BeneckeResigned secretary
Resigned 2010-03-12
HK
Harry KeenanResigned director
Resigned 2010-03-12 · 3 yrs · General Manager
GB
Geoffrey BrahamResigned director
Resigned 2010-03-12 · 5 yrs · Accountant
PA
Peter ArnoldResigned director
Resigned 2008-11-28 · 1 yr · Chief Executive
MM
Michael MashaalResigned director
Resigned 2008-06-13 · 1 yr · Investment Professional
JV
John Von BeneckeResigned secretary
Resigned 2008-04-18 · 1 yr
PC
Peter ChambreResigned director
Resigned 2008-03-31 · 1 yr · Company Director
NP
Nigel PitchfordResigned director
Resigned 2008-03-31 · 1 yr · Venture Capitalist
RA
Renee Aguiar LucanderResigned director
Resigned 2007-09-14 · Partner
NP
Nigel PitchfordResigned director
Resigned 2004-04-22 · 3 yrs · Venture Capital
SC
Simon CartmellResigned director
Resigned 2004-04-22 · 5 yrs · Director
DH
David HolbrookResigned director
Resigned 2004-04-22 · 3 yrs · Venture Capital
BP
Bruce PowellResigned director
Resigned 2004-04-22 · 5 yrs · Director
PL
Peter LawesResigned director
Resigned 2002-04-11 · 1 yr · Chartered Engineer
NG
Nigel GrayResigned director
Resigned 2001-07-20 · 6 yrs · Retired
WB
William BonfieldResigned director
Resigned 2001-05-17 · 8 yrs · University Professor
CA
Carey AdamsResigned secretary
Resigned 2001-05-17 · 6 yrs
PM
Philip MorganResigned director
Resigned 2001-05-17 · 2 yrs · Director
KA
Keith AldredResigned director
Resigned 2001-05-17 · 6 yrs · Retired
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-01
CorpInstant Companies LimitedResigned director
Resigned 2001-03-01

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active