Nanopharm Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAptargroup Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-05 · No cessation recorded
Source record 254585460Show 5 ceased records
RP
Prof Robert PriceIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-05
Source record 254167527MC
Mr Mark Rowland ClementIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 254167540JS
Dr Jagdeep Singh ShurIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-05
Source record 254167550Sbms Enterprises LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-05
Source record 254204922Silures LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-05
Source record 254204923People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalDP
Douglas PearsonCurrent secretary
Appointed 2019-06-05 · 7 yrs
GB
Guillaume BrouetCurrent director
Appointed 2019-06-05 · 7 yrs · Director
Show 11 historical appointments
GR
Gwenaelle Rowe JosephResigned director
Resigned 2019-06-05 · 7 yrs · Director
CH
Christopher HallResigned director
Resigned 2019-06-05 · 6 yrs · Director
MC
Mark ClementResigned secretary
Resigned 2019-01-03
MC
Mark ClementResigned director
Resigned 2016-09-01 · 2 yrs · Chairman
JS
Jagdeep ShurResigned director
Resigned 2015-02-09 · 7 yrs · Director
CorpM S Bath Secretaries LimitedResigned secretary
Resigned 2007-09-30 · 11 yrs
PY
Paul YoungResigned director
Resigned 2002-02-13 · 5 yrs · Scientist
RP
Resigned 2002-02-13 · 21 yrs · Scientist
HW
Harold WayneResigned secretary
Resigned 2002-02-11
YW
Yvonne WayneResigned director
Resigned 2002-02-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active