Company · Cardiff
ÉClateral Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Stephen Andrew Price 2021-2024 View profile
- Kim Thonger 2021-2024 View profile
- Jean Dumont 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies; Research and experimental development on biotechnology
- Incorporated
- 11/03/2021
- Registered office
- Cardiff
Ownership
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.
- Jean Dumont ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2021-09-14 - Disruptive Nanotechnology Limited
25-50% shares, 25-50% voting · notified 2023-03-10 - Biotip LTD ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2021-03-11
Group
- ÉClateral Limited
is controlled by Jean Dumont
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-09-14, ceased 2023-03-10 · source: Companies House PSC register
Ultimately controlled by Jean Dumont.
1 other company 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.
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.
4 directors on the board
- Charles David Hiley Palmer Director · appointed 2023
- Dr Uroš ZupanČIČ Director · appointed 2021
- Dr Paul Ko Ferrigno Director · appointed 2021
- Sarah Elizabeth Bolt Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Dr Uroš ZupanČIČ Director · appointed 2021
Portfolio (3)
- Charles David Hiley Palmer Director · appointed 2023
- Dr Paul Ko Ferrigno Director · appointed 2021
- Sarah Elizabeth Bolt Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13259811
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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