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Companies/06166938

Calon Cardio-Technology Ltd

Private Limited Company · Swansea

AdministrationUnited KingdomIncorporated 2007Private 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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-05 · No cessation recorded

Source record 116069969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
LT
Lizbeth ThomasCurrent director
Appointed 2021-05-06 · 5 yrs · Medical Doctor
AG
Andrew GoodwinCurrent director
Appointed 2018-04-26 · 8 yrs · Business Executive
RP
Ronald PetersenCurrent director
Appointed 2011-11-02 · 14 yrs · Venture Capital
+15 others
SW
Stephen WestabyCurrent director
Appointed 2009-08-26 · 17 yrs · Cardiac Surgeon
+10 others
RC
Robert ClementCurrent director
Appointed 2009-08-26 · 17 yrs · Professor
+7 others
Show 11 historical appointments
PH
Peter HinchliffeResigned director
Resigned 2022-11-29 · 1 yr · Chief Executive Officer
SM
Stuart McconchieResigned director
Resigned 2017-01-06 · 5 yrs · Chief Executive
SC
Simon CartmellResigned director
Resigned 2015-09-09 · 1 yr · Chief Executive
NW
Nina WildResigned secretary
Resigned 2011-11-02 · 12 yrs
ER
Edward RuddResigned director
Resigned 2009-09-23 · 2 yrs · Venture Capitalist
JA
James AbbeyResigned directorResigned secretary
Resigned 2007-05-30 · 2 yrs · Project Officer
GF
Graham FosterResigned director
Resigned 2007-05-30 · 9 yrs · Engineer
KF
Kevin FernquestResigned director
Resigned 2007-05-30 · 5 yrs · Engineer
Resigned 2007-03-19
Resigned 2007-03-19

Board profile

People with appointments
5
Directors assessed
5
Median age
72
Under 35
0
65 and over
4
Disqualified match
None active