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Companies/12896990

Warwick Sas Medical 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 · 3 ceased
Karnel Group Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 237336245
Show 3 ceased records
AG
Mrs Alexandra Sharon GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-08 · Ceased 2025-04-01

Source record 230314295
CR
Dr Cherie Ann RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-08 · Ceased 2025-04-01

Source record 230346458
DB
Mr Darby Foster BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-22 · Ceased 2025-04-01

Source record 228680037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KS
Kaustav SawhnyCurrent director
Appointed 2025-04-01 · 1 yr · Director
AE
Anders Vilhelm ElgemarkCurrent director
Appointed 2025-04-01 · 1 yr · Director
DB
Darby BoothCurrent director
Appointed 2020-09-22 · 6 yrs · Director
+5 others
Show 3 historical appointments
CR
Cherie RobertsonResigned director
Resigned 2021-03-01 · 4 yrs · Dentist
AG
Alexandra GreenResigned secretaryResigned director
Resigned 2021-03-01 · 4 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active