Newtec Vascular Products Limited
Company 08824446 Liquidation
Connected board network
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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.
2 directors on the board
- Allan, William David, Dr Director · appointed 2021
- Stephen George Edward Barker Director · appointed 2014
Directors past 6 years
- Stephen George Edward Barker Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Allan, William David, Dr Director · appointed 2021
- Stephen George Edward Barker Director · appointed 2014
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.
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
- SB Health LTD 1 shared director
- Surepulse Medical Limited 1 shared director
- Iconix Limited 1 shared director
- Anatomic Focus Limited 1 shared director
- Veinsense LTD 1 shared director
- Coria Skin Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08824446 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | FOURTH FLOOR UNIT 5B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) 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.
- Stephen George Edward Barker
25-50% shares, 25-50% voting · notified 2016-04-06 - Spark Impact Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Npif NW Equity (GP) Limited
significant influence · notified 2018-05-09
Officers (5)
- Allan, William David, Dr Director · appointed 2021
- Stephen George Edward Barker Director · appointed 2014
Show 3 former officers
- Alan Edwards Director · appointed 2014 · resigned 2021
- NWF4B Directors Limited Corporate-director · appointed 2014 · resigned 2016
- Robert John Carson Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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