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Companies/06840040

Podmedics Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 148874712
Show 1 ceased record
EW
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 137460580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AW
Andrew WilliamsCurrent director
Appointed 2022-12-23 · 3 yrs · Director
+2 others
CS
Christopher SamlerCurrent director
Appointed 2022-12-23 · 3 yrs · Director
+9 others
Show 10 historical appointments
GM
Guy MitchellResigned secretary
Resigned 2022-08-19
GM
Guy MitchellResigned director
Resigned 2021-11-15 · 1 yr · Cfo
AT
Alison TalbotResigned secretary
Resigned 2021-01-22 · 1 yr
JB
James BalmainResigned director
Resigned 2021-01-18 · 1 yr · Ceo
OD
Oliver DrakeResigned director
Resigned 2021-01-18 · Cfo
SF
Shelley FraserResigned director
Resigned 2020-06-08 · Cfo
CS
Christopher SpencerResigned director
Resigned 2019-08-16 · 1 yr · Director
SM
Saiyed MahmoodResigned director
Resigned 2019-05-07 · 1 yr · Pharmaceutical Consultant
SJ
Sebastien JantetResigned director
Resigned 2019-05-07 · Cfo
EW
Edward WallittResigned director
Resigned 2009-03-09 · 10 yrs · Doctor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active