Protomed Limited
Company 06328310 Liquidation
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| Number | 06328310 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/07/2007 |
| Address | BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 31/03/2019 |
| Accounts last made up | 31/01/2017 |
Industry (SIC)
86900 - Other human health activities
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.
- Quantum Pharma Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Quantum Pharmaceutical Limited ceased 2021-06-25
75-100% shares, 75-100% voting · notified 2016-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Protohealth Limited
75-100% shares, 75-100% voting · notified 2016-07-19
Officers (22)
Show 22 former officers
- David John Bryant Director · appointed 2018 · resigned 2024
- Michael James Tagg Director · appointed 2017 · resigned 2018
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Graham Ronald Thomson Director · appointed 2017 · resigned 2018
- David Alan Sanson Director · appointed 2017 · resigned 2018
- Gerard Thomas Murray Director · appointed 2017 · resigned 2017
- Christian Alexander Rigg Director · appointed 2016 · resigned 2017
- Baldev Raj Bange Director · appointed 2016 · resigned 2018
- Craig Robert Swinhoe Secretary · appointed 2015 · resigned 2017
- Ian Jeffrey Pearce Director · appointed 2014 · resigned 2017
- Brian James Fisher Director · appointed 2013 · resigned 2017
- Martin John Such Secretary · appointed 2013 · resigned 2016
- Matthew James Buchanan Harte Director · appointed 2011 · resigned 2011
- Andrew John Scaife Director · appointed 2010 · resigned 2015
- Christopher John Seddon Director · appointed 2010 · resigned 2013
- Weedle, Peter, Professor Director · appointed 2009 · resigned 2013
- Roderick James Adam Secretary · appointed 2008 · resigned 2013
- Timothy William Street Director · appointed 2008 · resigned 2013
- Stephen Roger Dunn Director · appointed 2008 · resigned 2009
- Anthony George Heywood Director · appointed 2008 · resigned 2013
- John Matthew Niven Director · appointed 2007 · resigned 2009
- Norman Niven Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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