Promedics Orthopaedics Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYorkmarsh LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126602923People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpMsp Corporate Services LimitedCurrent secretary
Appointed 2023-04-20 · 3 yrs
Show 15 historical appointments
AH
Aaron HeislerResigned director
Resigned 2022-11-03 · 1 yr · Chief Financial Officer
DB
David BaxendaleResigned director
Resigned 2020-10-28 · Ceo
RW
Robert WhippleResigned director
Resigned 2020-03-05 · 2 yrs · Director
JS
Jeffrey ShannonResigned director
Resigned 2020-03-05 · 2 yrs · Director
KB
Kevin BirtResigned director
Resigned 2016-10-17 · 3 yrs · Director
KB
Kevin BirtResigned director
Resigned 2010-09-02 · Director
JW
James WakefieldResigned director
Resigned 2009-02-05 · 11 yrs · Director
IR
Ian ReedResigned director
Resigned 2008-03-17 · Company Director
IM
Ian MccormickResigned director
Resigned 2008-03-12 · Company Director
DB
Resigned 2008-03-12 · 11 yrs · Company Director
MD
Mark DiajResigned director
Resigned 2008-03-12 · Company Director
AP
Andrew PadmoreResigned director
Resigned 2008-03-12 · 1 yr · Company Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2007-12-17
CorpCs Directors LimitedResigned director
Resigned 2007-12-17 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active