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Companies/00330973

Shandon Diagnostics Limited

Manufacture of medical and dental instruments and supplies · Runcorn

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Phc Holdings CorporationCorporate
Significant influence or control

Notified 2021-10-14 · No cessation recorded

Source record 122317396
Show 2 ceased records
Kkr & Co. IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2021-10-14

Source record 125206952
Thermo Fisher Scientific Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-28

Source record 126809705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
CK
Christopher KingCurrent director
Appointed 2022-11-10 · 3 yrs · Vice President
SL
Steven LynumCurrent director
Appointed 2022-08-31 · 4 yrs · Ceo
IW
Ian WeirCurrent director
Appointed 2020-11-03 · 5 yrs · Director
+1 other
Show 41 historical appointments
RC
Roy ChangResigned director
Resigned 2022-09-07 · Vice President
MJ
Michael JacobsenResigned director
Resigned 2022-09-07 · Vice President
JS
John SweeneyResigned director
Resigned 2021-09-23 · President, Business Head Epredia
CH
Cory HartmanResigned director
Resigned 2020-08-11 · 2 yrs · Vice President Of Finance
JM
John MarottaResigned director
Resigned 2020-08-11 · 1 yr · President And Ceo
JP
James PostResigned director
Resigned 2019-06-28 · 1 yr · President
KN
Kotaro NishikawaResigned director
Resigned 2019-06-28 · 1 yr · Lawyer
UH
Ursula HermetschweilerResigned director
Resigned 2019-06-28 · 1 yr · Lawyer
CR
Christof RosswagResigned director
Resigned 2019-06-28 · 3 yrs · Senior Director
EG
Emmanuel GrandResigned director
Resigned 2019-06-28 · 1 yr · Lawyer
AS
Anthony SmithResigned director
Resigned 2018-11-12 · Vice President, Tax And Treasury
EC
Euan CameronResigned director
Resigned 2018-10-31 · Director
DN
David NormanResigned director
Resigned 2015-11-16 · 3 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 3 yrs
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-11-01 · 9 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-02-18 · 5 yrs
KW
Kevin WheelerResigned director
Resigned 2004-02-18 · 11 yrs · Tax Manager
JC
James ColeyResigned director
Resigned 2004-02-18 · 8 yrs · Solicitor
NW
Nicola WardResigned secretary
Resigned 2004-02-18 · 10 yrs
JP
James PerkinsResigned director
Resigned 2004-02-18 · General Manager
DH
Damian HickeyResigned directorResigned secretary
Resigned 1998-01-05 · 8 yrs · Chartered Accountant
SC
Simon ConstantineResigned director
Resigned 1995-05-26 · 2 yrs · Chartered Accountant
RD
Robert DolphinResigned director
Resigned 1994-05-09 · 3 yrs · Chemist
PB
Peter BroughamResigned director
Resigned 1994-05-09 · 1 yr · Logistics
NO
Nicholas OatridgeResigned director
Resigned 1994-04-18 · 3 yrs · Information Technology
CW
Crawford WilsonResigned director
Resigned 1993-11-15 · 14 yrs · Metallurgist
JL
Jeremy LeeResigned director
Resigned 1993-06-24 · 4 yrs · Chartered Accountant
CM
Colin MaddixResigned director
Resigned 1993-05-01 · 8 yrs · Chartered Chemist
RA
Richard AtkinsonResigned director
Resigned 1992-05-11 · 3 yrs · Director
MS
Martin SeniorResigned director
Resigned 1992-05-11 · 1 yr · Director
FB
Francis BlandResigned director
Resigned 1992-05-11 · 4 yrs · Director
RC
Raymond CosgroveResigned director
Resigned 1992-05-11 · Director
AB
Allan BushResigned director
Resigned 1992-05-11 · 5 yrs · Director
BK
Brian KeyResigned director
Resigned 1992-05-11 · 5 yrs · Director
JA
James AlmondResigned director
Resigned 1992-05-11 · Director
JO
John OstlerResigned secretary
Resigned 1992-05-11 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active