Clinical Pyramid Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOutcome Medical Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-27 · No cessation recorded
Source record 109999055Show 2 ceased records
OM
Mr Owain Tudor MorganIndividual
Shares: over 25%, up to 50%
Notified 2017-03-08 · Ceased 2017-09-27
Source record 107211153PW
Mr Peter Martin WattsIndividual
Shares: over 25%, up to 50%
Notified 2017-03-08 · Ceased 2017-09-27
Source record 107211154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
RH
Robert HanrattyResigned secretary
Resigned 2017-08-16 · 1 yr
PD
Padraic DempseyResigned director
Resigned 2017-08-16 · 4 yrs · Company Director
PW
Peter WattsResigned director
Resigned 2017-03-08 · 2 yrs · Director
OM
Owain MorganResigned director
Resigned 2017-03-08 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active