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Mediwatch Pathology Limited (No: 06676710)

Address:

Status: Dissolved

Industry Class: None

Current Director: HOLGER CHRISTIAN WILHELM FURSTENBERG ( DOB: Sep-1965   From: Jul-2015  )

Current Director: WALTER WILSON STOTHERS ( DOB: Oct-1966   From: Oct-2017  )

Resigned Director: ROBERT EUGENE EARLEY ( DOB: Feb-1961   From: Nov-2015   To: Oct-2016  )

Resigned Director: ROBERT EUGENE EARLEY ( DOB: Feb-1961   From: Nov-2015   To: Oct-2016  )

Resigned Director: ROBERT EUGENE EARLEY JR (   From: Nov-2015   To: Oct-2016  )

Resigned Director: BRIAN ROBERT ELLACOTT (   From: Feb-2014   To: Oct-2017  )

Resigned Director: MARK LEONARD WILLIAM HUGHES ( DOB: Aug-1955   From: Mar-2012   To: Jul-2014  )

Resigned Director: ALICE ORCZY (   From: Feb-2014   To: Jul-2014  )

Resigned Director: ANTHONY RZEPKA (   From: Jul-2014   To: Oct-2015  )

Resigned Director: PHILIP GEORGE STIMPSON ( DOB: May-1941   From: Aug-2008   To: Feb-2014  )

Resigned Director: JEREMY GUY STIMPSON ( DOB: Nov-1962   From: May-2014   To: Mar-2016  )

Resigned Secretary: COLM CROSKERY (   From: Jan-2011   To: Mar-2012  )

Resigned Secretary: ROBERT EUGENE EARLEY JR (   From: Mar-2016   To: Oct-2016  )

Resigned Secretary: JULIE CAROL GREEN (   From: Nov-2010   To: Jan-2011  )

Resigned Secretary: PHIL BALDWIN HARRISON ( DOB: Dec-1968   From: Oct-2008   To: Nov-2010  )

Resigned Secretary: MARK LEONARD WILLIAM HUGHES (   From: Mar-2012   To: Jul-2014  )

Resigned Secretary: IVENSCO LIMITED (   From: Aug-2008   To: Oct-2008  )

Resigned Secretary: JEREMY GUY STIMPSON (   From: Jul-2014   To: Mar-2016  )

Persons of Significant Control:

Mediwatch Limited, The Apex Sheriff's Orchard, Coventry Cv1 3pp, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Investor Ab, 8c Arsenalsgatan, Stockhom Se103 32, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-16, Ceased: 2017-10-19)

Mr Robert Eugene Earley Jr, The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP, England: Has significant influence or control (Notified: 2016-05-01, Ceased: 2016-09-16)

Company Accounts Summary (£)

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