ADM Protexin Limited
Company 01122942 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonas Maximilian Neidinger Director · appointed 2023
- Gustavo Rodrigues Zenaide Director · appointed 2022
- Francisco Climent Marin Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Jonas Maximilian Neidinger Director · appointed 2023
- Francisco Climent Marin Director · appointed 2021
Portfolio (1)
- Gustavo Rodrigues Zenaide Director · appointed 2022
Left in the last 12 months
- Rebecca Jones Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- REM3DY Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01122942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1973 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tithebarn Limited ceased 2018-08-15
75-100% shares · notified 2016-06-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FDL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Fuerst DAY Lawson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13 - FDL Acquisition NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-21 - FDL Acquisition NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - FDL Americas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Fuerst DAY Lawson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Fuerst DAY Lawson (U.S.A.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04
Officers (27)
- Jonas Maximilian Neidinger Director · appointed 2023
- Gustavo Rodrigues Zenaide Director · appointed 2022
- Francisco Climent Marin Director · appointed 2021
Show 24 former officers
- Rebecca Jones Director · appointed 2024 · resigned 2025
- John Gerard Rea Director · appointed 2022 · resigned 2025
- Fabian James Dunbar Somerville Cotton Director · appointed 2021 · resigned 2022
- Richard Moore Director · appointed 2020 · resigned 2024
- Henri Massao Kanemaru Director · appointed 2018 · resigned 2021
- Emmanuel Njok Ayuk Director · appointed 2018 · resigned 2024
- Orla Margaret Muldoon Director · appointed 2018 · resigned 2019
- Vikram Luthar Director · appointed 2018 · resigned 2021
- Aileen Angela Lockington Director · appointed 2003 · resigned 2022
- Karin Hamilton Secretary · appointed 2002 · resigned 2003
- Jonathan Richard Sowler Director · appointed 2002 · resigned 2020
- John David Melling Secretary · appointed 2000 · resigned 2018
- Toby Michael Lewis Director · appointed 2000 · resigned 2018
- James William Sowler Director · appointed 1995 · resigned 2000
- Peter Alan Saunders Secretary · appointed 1995 · resigned 2003
- Aiken, William John, Mr. Secretary · appointed 1994 · resigned 1995
- Terence Frederick King Director · appointed 1994 · resigned 1995
- Michael James Adams Director · appointed 1994 · resigned 1995
- Richard John Endacott Secretary · appointed 1994 · resigned 1994
- Toby Michael Crauford Lewis Director · appointed 1992 · resigned 1995
- Colin Henry Rushmere Director · appointed 1992 · resigned 1995
- Gordon Stewart Fraser Secretary · appointed 1992 · resigned 2005
- Noel Melville Stephens Secretary · resigned 1993
- David William Frame Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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