Odin Medical Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-19 · No cessation recorded
Source record 129973580Show 1 ceased record
PM
Mr Peter MountneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-11 · Ceased 2022-12-19
Source record 130630574People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalMG
Miquel Garcia RequenaCurrent director
Appointed 2024-02-01 · 2 yrs · Director
Show 6 historical appointments
CZ
Carl ZangemeisterResigned director
Resigned 2024-12-31 · 1 yr · Executive Managing Director
SL
Shawn LaroccoResigned director
Resigned 2022-12-19 · 1 yr · Director
KH
Kamaljit HunjanResigned director
Resigned 2022-12-19 · 2 yrs · Director
KK
Karsten KloseResigned director
Resigned 2022-12-19 · 3 yrs · Director
DT
Daniel TothResigned director
Resigned 2020-06-04 · 2 yrs · Scientist
DS
Danail StoyanovResigned director
Resigned 2019-03-27 · 1 yr · University Professor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active