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Companies/13259811

ã‰Clateral Limited

Manufacture of medical and dental instruments and supplies · Cardiff

ActiveUnited KingdomIncorporated 2021Private Limited Company
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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
Disruptive Nanotechnology LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-10 · No cessation recorded

Source record 249934406
Show 3 ceased records
JD
Mr Jean DumontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-14 · Ceased 2023-03-10

Source record 242008883
PK
Dr Paul Ko FerrignoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-14 · Ceased 2023-03-10

Source record 242009692
Biotip LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-11 · Ceased 2023-03-10

Source record 245417186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SB
Sarah BoltCurrent director
Appointed 2024-05-28 · 2 yrs · Director
+1 other
CP
Charles PalmerCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+10 others
UZ
Uroa ZupancicCurrent director
Appointed 2021-11-24 · 4 yrs · Chief Scientific Officer
PK
Paul Ko FerrignoCurrent director
Appointed 2021-03-11 · 5 yrs · Director
+3 others
Show 3 historical appointments
KT
Kim ThongerResigned director
Resigned 2021-11-24 · 2 yrs · Company Director
JP
James PriceResigned director
Resigned 2021-11-24 · 2 yrs · Chief Executive
JD
Jean DumontResigned director
Resigned 2021-11-24 · 2 yrs · Chief Operations Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active