Surepharm Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSouter Kent LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-01-26 · No cessation recorded
Source record 112299098Chiltern Capital (Sunrise) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-01-26 · No cessation recorded
Source record 112299099Right to appoint or remove directors
Notified 2021-12-06 · No cessation recorded
Source record 112277470Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-01 · Ceased 2021-12-06
Source record 108499444People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
JL
James LaylandResigned director
Resigned 2022-01-26 · 2 yrs · Director
ER
Edward RansomeResigned director
Resigned 2021-12-10 · 2 yrs · Investor
JJ
Jonathan JonesResigned director
Resigned 2021-07-01 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2021-07-01
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2021-07-01
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active