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Pegasus Limited (No: 01908750)

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

Status: Active

Incorporated: 26-Apr-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973   From: Apr-2016  )

Current Director: GEOFFREY ALAN NIX ( DOB: Mar-1972   From: Oct-2017  )

Current Secretary: KHIZER ISMAIL IBRAHIM (   From: Jun-2018  )

Resigned Director: GRAHAM JOHN BALL ( DOB: Jul-1939   From: Dec-1991   To: Nov-1993  )

Resigned Director: MICHAEL KARL JOHAN BERG ( DOB: Sep-1964   From: Sep-2006   To: Sep-2009  )

Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975   From: Jun-2014   To: Jun-2018  )

Resigned Director: NICHOLAS AIDAN BRACEY ( DOB: May-1963   From: Aug-2002   To: Jul-2007  )

Resigned Director: EDWIN ROBERT BUTTFIELD ( DOB: Mar-1947   From: Sep-1992   To: Dec-1999  )

Resigned Director: GEOFFREY ALAN COX ( DOB: Jul-1951   From: Aug-2007   To: Jan-2011  )

Resigned Director: CHRISTOFFER DAVID ERIK FRANZEN ( DOB: Jun-1977   From: Jun-2014   To: Jul-2015  )

Resigned Director: STEFAN ULF FRISTEDT ( DOB: Jan-1966   From: Sep-2006   To: Aug-2009  )

Resigned Director: SUKRAJ SINGH GILL ( DOB: Oct-1984   From: Jun-2018   To: Jul-2023  )

Resigned Director: ULF ARNE GRUNANDER ( DOB: Apr-1955   From: Apr-1998   To: Sep-2006  )

Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963   From: Jul-2015   To: Oct-2017  )

Resigned Director: ANGUS PATRICK DOUGLAS HANNAGAN ( DOB: Feb-1947   From: Dec-1991   To: Jul-2002  )

Resigned Director: ROBERT FRANCIS LOCK ( DOB: Mar-1951   From: Jun-2000   To: Mar-2004  )

Resigned Director: NILS JOHAN MIKAEL MALMQUIST ( DOB: Mar-1961   From: Apr-1998   To: Sep-2006  )

Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962   From: Aug-2009   To: Dec-2012  )

Resigned Director: ALEXANDER WALTER MYERS ( DOB: May-1963   From: Sep-2009   To: Jan-2014  )

Resigned Director: CLAES BRONSGAARD PEDERSEN ( DOB: Jun-1972   From: Mar-2015   To: Apr-2016  )

Resigned Director: ROBERT SIDNEY RANGER ( DOB: May-1949   From: Mar-2000   To: Aug-2000  )

Resigned Director: MICHAEL SHERWOOD-CLARKE ( DOB: Aug-1958   From: Jan-1993   To: Jun-1998  )

Resigned Director: MATTHEW WILLIAM STORK ( DOB: Oct-1968   From: Apr-2011   To: Mar-2012  )

Resigned Director: ROBERT NICOLAAS WILKO VAN DEN BELT ( DOB: Feb-1973   From: Dec-2012   To: Mar-2015  )

Resigned Director: MAURICE DYSON VENTING ( DOB: Feb-1925   From: Dec-1991   To: Jun-1992  )

Resigned Director: MARTIN BARRY WEBB ( DOB: Sep-1956   From: Dec-1991   To: May-2000  )

Resigned Director: ROY GEOFFREY DOUGLAS WELCH ( DOB: Apr-1918   From: Dec-1991   To: Apr-1998  )

Resigned Director: HAZEL GERTRUDE WELCH ( DOB: Feb-1919   From: Dec-1991   To: Apr-1998  )

Resigned Director: RICHARD ADAM ROY WELCH ( DOB: Mar-1961   From: Dec-1991   To: Sep-1998  )

Resigned Director: GODFREY WHITEHEAD ( DOB: May-1937   From: Jun-1994   To: Nov-1994  )

Resigned Director: ANDREW JOHN WOZENCROFT ( DOB: Sep-1952   From: Apr-1998   To: Jan-2001  )

Resigned Secretary: GRAEME DARYL BANFIELD ( DOB: Mar-1967   From: Jun-2000   To: Feb-2005  )

Resigned Secretary: RICHARD MARK BLOOM ( DOB: May-1975   From: Aug-2007   To: Jun-2018  )

Resigned Secretary: ANDREW JOHN SCOTT GREEN ( DOB: Jun-1967   From: Feb-2005   To: Aug-2007  )

Resigned Secretary: MARTIN BARRY WEBB ( DOB: Sep-1956   From: Dec-1991   To: May-2000  )

Persons of Significant Control:

Arjo Ab, 10 Hans Michelsensgatan, 211 20 Malmö, Sweden: Has significant influence or control (Notified: 2017-12-12)

Huntleigh Healthcare Limited, 8861, 7 Theres Svenssons Gata, Gothenburg, 402 72, Sweden: Ownership of shares – 75% or more (Notified: 2016-06-30)

Getinge Ab, 8861, 7 Theres Svenssons Gata, Gothenburg, 402 72, Sweden: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-12-12)

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