Company information:
Theragenetics Limited (No: 05740995)
Status: Dissolved
Industry Class: None
Current Director: TONY PETER GARDINER ( DOB: Apr-1971 From: Jan-2016 )
Current Director: DAVID ALASTAIR MACLAUGHLIN SMITH ( DOB: Oct-1966 From: Jan-2009 )
Resigned Director: SHARRON BENNETT ( From: Jun-2007 To: Jun-2007 )
Resigned Director: STEPHEN HENRY RALPH BROOKE ( DOB: Sep-1973 From: Jun-2007 To: Nov-2008 )
Resigned Director: ALISON FIONA CAMPBELL ( DOB: Dec-1963 From: Apr-2006 To: Dec-2008 )
Resigned Director: HEINER DREISMANN ( From: Feb-2007 To: Jan-2009 )
Resigned Director: ROBERT FORRESTER ( From: Feb-2007 To: Jan-2009 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Apr-2006 To: Jan-2009 )
Resigned Director: RICHARD PAUL KIVEL ( From: Apr-2006 To: Jan-2009 )
Resigned Director: JANET CHRISTINE MUNRO ( DOB: Jul-1966 From: Apr-2006 To: Jan-2009 )
Resigned Director: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963 From: Dec-2015 To: Feb-2016 )
Resigned Director: SWARRATON PARTNERS DIRECTORS LIMITED ( From: Nov-2008 To: Jan-2009 )
Resigned Director: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: Jan-2009 To: Dec-2015 )
Resigned Secretary: GORDONS NOMINEE DIRECTORS LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: GORDONS NOMINEE SECRETARIES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: IP2IPO SERVICES LIMITED ( From: Apr-2006 To: Sep-2007 )
Resigned Secretary: SCRIP SECRETARIES LIMITED ( From: Sep-2007 To: Jan-2009 )
Resigned Secretary: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: Jan-2009 To: Dec-2015 )
Persons of Significant Control:
Avacta Group Plc, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)