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Companies/06218499

Eclipse Diagnostics Ltd

Dormant Company · Swadlincote

ActiveUnited KingdomIncorporated 2007Private 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
Eclipse Diagnostics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-18 · No cessation recorded

Source record 108002181
Show 2 ceased records
RP
Mr Richard Matthew ParkinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-18

Source record 119650718
DR
Mr David John ReesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-16

Source record 119650720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MG
Mark GrahamCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+3 others
RP
Richard ParkinCurrent secretaryCurrent director
Appointed 2007-04-18 · 19 yrs
+5 others
Show 1 historical appointment
DR
David ReesResigned director
Resigned 2007-04-18 · 13 yrs · Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active