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Companies/04120053

Neoss Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Carecapital Implant LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-21 · No cessation recorded

Source record 197437744
Show 1 ceased record
Mmc Ventures LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-21

Source record 208693808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GC
Guang ChenCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+1 other
NB
Nicholas BousfieldCurrent director
Appointed 2024-03-01 · 2 yrs · Finance Director
+1 other
Show 19 historical appointments
IH
Ian HendersonResigned director
Resigned 2025-09-11 · Head Of Operations
EM
Emma Merton JonesResigned secretary
Resigned 2022-04-01 · 3 yrs
TB
Thomas BoegliResigned director
Resigned 2022-03-23 · 1 yr · Financial Director
RR
Ruth RamserResigned director
Resigned 2020-12-21 · 3 yrs · Director
RG
Robert GottlanderResigned director
Resigned 2020-12-21 · 4 yrs · Director
GL
Guy LeaverResigned director
Resigned 2014-02-25 · 8 yrs · Finance Director
GL
Guy LeaverResigned secretary
Resigned 2008-03-26 · 14 yrs · Chief Financial Officer
MD
Michael DormerResigned director
Resigned 2008-03-03 · 12 yrs · Director
DT
Denis TinsleyResigned director
Resigned 2005-04-01 · 15 yrs · Director
CB
Carsten BrowallResigned director
Resigned 2004-05-01 · 5 yrs · Company Dir
MW
Matthew WrefordResigned director
Resigned 2003-04-11 · 1 yr · Venture Capitalist
JK
James KennyResigned director
Resigned 2003-04-11 · 17 yrs · Director
DL
David LovellResigned director
Resigned 2002-03-27 · 1 yr · Retired With Non Executive App
PB
Paul BarnardResigned director
Resigned 2002-03-27 · 5 yrs · Director
NE
Nils EngmanResigned directorResigned secretary
Resigned 2001-01-11 · 23 yrs · Director
NM
Neil MeredithResigned director
Resigned 2001-01-11 · 13 yrs · Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2000-11-30
CorpLupfaw Formations LimitedResigned director
Resigned 2000-11-30 · Private Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active