Subcogx UK Limited
Company 05380538 Liquidation
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.
1 directors on the board
- John Anthony King Director · appointed 2016
Directors past 6 years
- John Anthony King Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Subcogx Europe Limited 1 shared director
- TAX Consulting Simpson Limited 1 shared director
- Holdallassets LTD 1 shared director
- BEN Charles Colchester Limited 1 shared director
- Trynum LTD 1 shared director
- Roseheart Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05380538 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/03/2005 |
| Address | 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apotex Europe Limited
ownership of shares 75-100%
Officers (9)
- Gordon Eli Fahner Secretary · appointed 2018
- John Anthony King Director · appointed 2016
Show 7 former officers
- Vigna Vivekanand Secretary · appointed 2015 · resigned 2018
- Jeffrey Dean Watson Director · appointed 2015 · resigned 2016
- Andrew George Kay Director · appointed 2006 · resigned 2009
- Hamish George Salmond Secretary · appointed 2006 · resigned 2009
- Colin Pollock Darroch Director · appointed 2005 · resigned 2009
- Robert Craig Baxter Director · appointed 2005 · resigned 2015
- Jeffrey Adams Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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