Prime Global Medical Communications LTD.
Company 03642172 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Josh Aaron Kaufman Director · appointed 2021
- Peterson, Graeme Edward, Dr Director · appointed 1998
- Zue Yi Leong Director · appointed 2023
12.1y median 5.2y
average tenure
27.7y
longest tenure
Directors past 6 years
- Peterson, Graeme Edward, Dr Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Josh Aaron Kaufman Director · appointed 2021
- Peterson, Graeme Edward, Dr Director · appointed 1998
- Zue Yi Leong Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 41Professional services 7
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.
Related organisations
- Moonbeam Topco LTD 2 shared directors
- Moonbeam Midco 1 LTD 2 shared directors
- Moonbeam Midco 2 LTD 2 shared directors
- Moonbeam Bidco LTD 2 shared directors
- Moonbeam Hedgeco 1 LTD 2 shared directors
- Moonbeam Hedgeco 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03642172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | MERE HOUSE, BROOK STREET, KNUTSFORD, CHESHIRE, WA16 8GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Graeme Edward Peterson ceased 2021-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moonbeam Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Market Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scion Medica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Medica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Core Medica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Onyx Medica Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 - Only Oncology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 - Paragon Medica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Cambridge Medical Communication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - HCD Economics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Earthware Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27 - Core Medica Limited ceased 2016-05-05
significant influence · notified 2016-05-05 - Scion Medica Limited ceased 2016-06-01
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-06-01 - Prime Medica Limited ceased 2016-10-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-01
Officers (7)
- Zue Yi Leong Director · appointed 2023
- Josh Aaron Kaufman Director · appointed 2021
- Peterson, Graeme Edward, Dr Director · appointed 1998
Show 4 former officers
- John Martin O'Neill Director · appointed 2021 · resigned 2023
- Simon David Jenkins Director · appointed 2021 · resigned 2025
- Peter Joseph Townsend Director · appointed 2017 · resigned 2018
- Raquel Simpson Secretary · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record