Sterimedix Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBausch & Lomb U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-24 · No cessation recorded
Source record 228795497Show 1 ceased record
Synergetics Surgical Eu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-24
Source record 226887410People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2015-10-15 · 11 yrs
Show 22 historical appointments
BH
Benjamin HeskethResigned director
Resigned 2020-05-19 · 2 yrs · General Manager
JT
Julian ThompsonResigned director
Resigned 2020-05-19 · 1 yr · Finance Director
WW
William WoodfieldResigned director
Resigned 2018-04-20 · 4 yrs · Director
LC
Lawrence CollinsResigned director
Resigned 2017-11-06 · 1 yr · Head Of Finance
DD
Duncan DowResigned director
Resigned 2017-11-06 · 2 yrs · General Manager
JM
Janice MoreResigned director
Resigned 2017-06-01 · Lawyer
LZ
Ling ZengResigned director
Resigned 2017-03-03 · Attorney
LL
Linda La GorgaResigned director
Resigned 2015-10-15 · 2 yrs · Finance Director
RC
Robert Chai OnnResigned director
Resigned 2015-10-15 · Legal Director
GJ
Graham JacksonResigned director
Resigned 2015-10-15 · 2 yrs · General Manager
PR
Resigned 2014-12-10
PB
Pamela BooneResigned director
Resigned 2014-12-10 · Chief Financial Officer
TP
Thomas ParrottResigned director
Resigned 2013-04-01 · 1 yr · Technical Director
RW
Richard WalkerResigned director
Resigned 2005-01-12 · 9 yrs · Sales And Marketing Director
BL
Benjamin LemerResigned director
Resigned 1995-06-27 · 19 yrs · Company Director
CB
Clive BirdResigned director
Resigned 1993-03-29 · 21 yrs · Engineer
JL
John LyonsResigned director
Resigned 1992-10-05 · 22 yrs · Pharmaceutical And Medical Pro
RM
Ronald McfarlaneResigned director
Resigned 1992-01-13 · 22 yrs · Administration Manager
MA
Maurice Abney HastingsResigned director
Resigned 1991-12-19 · 5 yrs · Marketing Consultant
DB
Resigned 1991-12-19 · 22 yrs · Dealer In Fire Equipment
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active