Company Liquidation
Calon Cardio-Technology LTD
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Peter William John Hinchliffe 2022-2024 View profile
- Stuart Bruce Mcconchie 2017-2022 View profile
- Simon Christopher Cartmell 2015-2017 View profile
- Dr Edward Thomas Rudd 2009-2011 View profile
- Dr Graham David Foster 2007-2016 View profile
- Kevin Fernquest 2007-2013 View profile
- Nina Wild 2011-2024 View profile
- Prof James Vincent Andrew Abbey 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2007
Ownership
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.
- MNL Nominees Limited
25-50% shares, 25-50% voting · notified 2023-09-05
Group
- Calon Cardio-Technology LTD
is controlled by MNL Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-05 · source: Companies House PSC register - MNL Nominees Limited
is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Unitas Limited
is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Ventures Fund Services Limited
is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Stephen George Geddes.
66 other companies in this group
- PET Mate Midco Limited
- Ceed LTD
- MNL (Ascension) Nominees Limited
- PJ George Topco LTD
- PET Mate Finance Limited
- Whco Laser Topco Limited
- Mainspring Nominees (4) Limited
- MNL (BBI) Nominees Limited
- Norwegian LOG Finance Limited
- Mainspring Nominees (8) Limited
- 09831353
- PET Mate Holdco Limited
- MNL (Eighteen48) Nominees Limited
- PET Mate Topco Limited
- PJ George Midco LTD
- MNL (Treble Peak) Nominees Limited
- 09920590
- MNL (Hambro Perks) Nominees Limited
- MNL Nominees Limited
- Mainspring Nominees (2) Limited
- Hynt Labs Limited
- 15478295
- MNL Nominees (True Capital) Limited
- Apex (ADU) Nominees Limited
- MNL (Ethos) Nominees Limited
- PV Holdco Limited
- GAM MNL Nominees Limited
- Norwegian LOG Holdco Limited
- MNL (Parkwalk) Nominees Limited
- MNL (Delio) Nominees Limited
- Bray Midco Limited
- Atocap Limited
- Whco Laser Bidco Limited
- Living MAP Limited
- MNL (Truffle) Nominees Limited
- Perfocal Limited
- Mainspring Nominees (Time) Limited
- Mainspring Nominees (5) Limited
- Agile Circuit Technology Group LTD.
- Apex (EDB) Nominees Limited
- Whco Laser Midco Limited
- Crypto Quantique Limited
- Norwegian LOG Midco Limited
- MNL (Mercia) Nominees Limited
- Living MAP Assets Limited
- Tyres on the Drive LTD
- AUL MMF Nominees Limited
- MNL (BBI Haatch) Nominees Limited
- AUL (BBI Ascension) Nominees Limited
- MNL (Oxford Capital) Nominees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £283,635 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £283,635 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
Board 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.
5 directors on the board
- Ronald John Petersen Director · appointed 2011
- Andrew Goodwin Director · appointed 2018
- Prof Stephen Westaby Director · appointed 2009
- Prof Robert Marc Clement Director · appointed 2009
- Dr Lizbeth Ann Thomas Director · appointed 2021
Directors past 6 years
- Ronald John Petersen Director · appointed 2011
- Andrew Goodwin Director · appointed 2018
- Prof Stephen Westaby Director · appointed 2009
- Prof Robert Marc Clement Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Dr Lizbeth Ann Thomas Director · appointed 2021
Portfolio (4)
- Ronald John Petersen Director · appointed 2011
- Andrew Goodwin Director · appointed 2018
- Prof Stephen Westaby Director · appointed 2009
- Prof Robert Marc Clement Director · appointed 2009
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06166938
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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