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Companies/08616211

Theragnostics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-01

Source record 111184832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
DS
David SchilanskyCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive Officer
Show 12 historical appointments
MR
Manfred RudigerResigned director
Resigned 2023-06-01 · 2 yrs · Managing Director
DS
David SmithResigned secretary
Resigned 2021-07-05 · 1 yr
KH
Ken HerrmannResigned director
Resigned 2021-07-01 · 1 yr · Independent Director
DL
Dennis LangerResigned director
Resigned 2021-05-27 · 2 yrs · Director
AS
Archibald StirlingResigned director
Resigned 2019-10-31 · Accountant
NS
Nicholas StevensResigned director
Resigned 2018-12-04 · 2 yrs · Company Director
MJ
Michael JurinskiResigned director
Resigned 2017-10-26 · 5 yrs · Investments
JV
Jeffrey VinikResigned director
Resigned 2017-08-31 · 5 yrs · Investor
GM
Gregory MullenResigned director
Resigned 2017-01-16 · 8 yrs · Director
IG
Ian Gowrie SmithResigned director
Resigned 2015-10-29 · 7 yrs · Director
PV
Prabhjeevan VirkResigned director
Resigned 2013-07-19 · 5 yrs · Sales Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active