Mirada Medical Limited
Wholesale of pharmaceutical goods · Oxford
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMirada Medical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-08 · No cessation recorded
Source record 140062163People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalSG+41 others
Samuel GrayCurrent director
Appointed 2019-02-13 · 7 yrs · Private Equity/Venture Capital Investor
Show 13 historical appointments
AG
Anna GriffinResigned director
Resigned 2022-08-01 · 2 yrs · Cfo
JD
Jon De VriesResigned director
Resigned 2021-09-29 · 3 yrs · Director
SJ
Sebastien JantetResigned director
Resigned 2020-01-22 · 2 yrs · Cfoo
DL
Duane LawrenceResigned director
Resigned 2019-10-01 · 2 yrs · Management Advisor And Non-Exec Director
ES
Eugene SaragneseResigned director
Resigned 2015-09-01 · 9 yrs · Non Executive Director
KD
Karsten Damgaard IversenResigned director
Resigned 2010-05-28 · Director
GB
Gail Rebecca BuswellResigned director
Resigned 2009-12-01 · 5 yrs · Director
DG
David GudginResigned director
Resigned 2008-11-28 · 13 yrs · Investor
CB
Chris BehrenbruchResigned director
Resigned 2008-11-28 · University Professor
JB
John BradyResigned director
Resigned 2008-11-28 · 10 yrs · University Professor
ME
Mark EvansResigned director
Resigned 2008-11-28 · 10 yrs · Chartered Accountant
HV
Hans Von CelsingResigned director
Resigned 2008-11-28 · 1 yr · Director
AG
Andrew GoldsworthyResigned secretary
Resigned 2008-02-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active