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Companies/05044531

Remedx Limited

Private Limited Company · Helsby

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 140935151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
AM
Andrea MaestriCurrent director
Appointed 2025-03-01 · 1 yr · Finance Director
+27 others
GM
Giacomo MainiCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+5 others
SE
Sally EvansCurrent secretary
Appointed 2019-07-09 · 7 yrs
+198 others
CE
Claire ElmsCurrent director
Appointed 2011-08-01 · 15 yrs · Director
+35 others
FC
Felipe CoutoCurrent director
Appointed 2010-02-01 · 16 yrs · Environmental Consultant
+2 others
SJ
Simon JackmanCurrent director
Appointed 2007-12-04 · 18 yrs · Environmental
+2 others
NB
Nigel BoardCurrent director
Appointed 2004-11-17 · 21 yrs · Environmental Scientist
+8 others
PW
Peter WitheringtonCurrent director
Appointed 2004-02-16 · 22 yrs · Director
+7 others
AR
Alasdair RyderCurrent director
Appointed 2004-02-16 · 22 yrs · Director
+244 others
Show 7 historical appointments
AD
Abigail DraperResigned director
Resigned 2024-09-02 · Finance Director
MM
Michael MurphyResigned director
Resigned 2014-02-11 · 3 yrs · Company Director
SR
Sarah RummensResigned director
Resigned 2011-08-01 · 6 yrs · Company Director
SM
Stephen MillsResigned secretary
Resigned 2011-03-01 · 8 yrs
PR
Peter RussellResigned director
Resigned 2010-02-01 · 9 yrs · Environmental Consultant
RC
Richard CroftResigned director
Resigned 2004-11-17 · 4 yrs · Environmental Engineer
PU
Paul UptonResigned director
Resigned 2004-02-16 · 17 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active