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Company Liquidation

Protomed Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. David John Bryant 2018-2024 Director View profile
  2. Michael James Tagg 2017-2018 Director View profile
  3. Graham Ronald Thomson 2017-2018 Director View profile
  4. David Alan Sanson 2017-2018 Director View profile
  5. Gerard Thomas Murray 2017-2017 Director View profile
  6. Christian Alexander Rigg 2016-2017 Director View profile
  7. Baldev Raj Bange 2016-2018 Director View profile
  8. Ian Jeffrey Pearce 2014-2017 Director View profile
  9. Brian James Fisher 2013-2017 Director View profile
  10. Matthew James Buchanan Harte 2011-2011 Director View profile
  11. Andrew John Scaife 2010-2015 Director View profile
  12. Christopher John Seddon 2010-2013 Director View profile
  13. Professor Peter Weedle 2009-2013 Director View profile
  14. Timothy William Street 2008-2013 Director View profile
  15. Stephen Roger Dunn 2008-2009 Director View profile
  16. Anthony George Heywood 2008-2013 Director View profile
  17. John Matthew Niven 2007-2009 Director View profile
  18. Amanda Miller 2017-2023 Secretary View profile
  19. Craig Robert Swinhoe 2015-2017 Secretary View profile
  20. Martin John Such 2013-2016 Secretary View profile
  21. Roderick James Adam 2008-2013 Secretary View profile
  22. Norman Niven 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2007

Ownership

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.

Group

  1. Protomed Limited is controlled by Quantum Pharma Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  2. Quantum Pharma Group Limited is controlled by Quantum Pharma 2014 Limited
    Evidence
    active significant influence · notified 2016-12-17 · source: Companies House PSC register
  3. Quantum Pharma 2014 Limited is controlled by Quantum Pharma Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-11-04 · source: Companies House PSC register
  4. Quantum Pharma Holdings Limited is controlled by Clinigen Limited
    Evidence
    active 75-100% shares · notified 2017-11-01 · source: Companies House PSC register
  5. Clinigen Limited is controlled by Triley Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register
  6. Triley Bidco Limited is controlled by Triley Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register
  7. Triley Midco 2 Limited is controlled by Triley Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  8. Triley Midco Limited is controlled by Triley Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Triley Holdco Limited.

32 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06328310
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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