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Companies/06240254

Neopharmed Gentili UK Limited

Private Limited Company · London

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-17 · No cessation recorded

Source record 237700927
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2021-06-17

Source record 231431311
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-08 · Ceased 2017-05-08

Source record 236026856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KG
Kevin GreaneyCurrent director
Appointed 2022-09-14 · 4 yrs · Company Director
LR
Luke RobinsonCurrent director
Appointed 2020-08-27 · 6 yrs · Director
+3 others
Show 16 historical appointments
BM
Brian McinerneyResigned director
Resigned 2021-09-09 · 1 yr · Company Director
MG
Michael GannonResigned director
Resigned 2021-03-03 · Director
AB
Alane BarnesResigned secretary
Resigned 2019-09-05 · 3 yrs
SK
Syed KarimResigned director
Resigned 2018-10-22 · Vice President, EU Hae Operations
Resigned 2017-10-31 · 1 yr
WS
William SheridanResigned director
Resigned 2009-03-10 · 11 yrs · Director
YB
Yarlagadda BabuResigned director
Resigned 2009-03-10 · 11 yrs · Director
AB
Alane BarnesResigned director
Resigned 2008-05-20 · 13 yrs · Director
MD
Michael DarwinResigned secretary
Resigned 2008-05-20
Resigned 2007-08-15
Resigned 2007-05-08
Resigned 2007-05-08
MD
Michael DarwinResigned directorResigned secretary
Resigned 2007-05-08 · 1 yr · Director
PC
Philip CollisResigned director
Resigned 2007-05-08 · 13 yrs · Director
WA
William AlexanderResigned director
Resigned 2007-05-08 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active