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Companies/06462086

Cymbio Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Capita Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138123494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MB
Mark BillinghamCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+1 other
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2013-11-14 · 12 yrs
+71 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2013-11-14 · 12 yrs
+69 others
Show 23 historical appointments
AC
Aimie ChappleResigned director
Resigned 2021-12-06 · Director
AB
Andrew BowmanResigned director
Resigned 2021-12-06 · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
FT
Francesca ToddResigned director
Resigned 2020-06-29 · 1 yr · Company Secretary
SM
Stefan MaynardResigned director
Resigned 2017-05-11 · 3 yrs · Director
AL
Andrew LockwoodResigned director
Resigned 2016-10-11 · 1 yr · Director
SC
Stephen ColeResigned director
Resigned 2016-08-31 · Accountant
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
AH
Andrew HowardResigned director
Resigned 2015-06-11 · Director
RD
Richard DarchResigned director
Resigned 2015-01-01 · 1 yr · Director
JH
Jason HarriesResigned director
Resigned 2015-01-01 · Director
DG
Daniel GreenspanResigned director
Resigned 2015-01-01 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2015-01-01 · 1 yr · Company Director
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · Director
EP
Emma PearsonResigned director
Resigned 2013-11-14 · Director
PF
Peter FranklinResigned director
Resigned 2013-11-14 · Director
EB
Elizabeth BullResigned secretary
Resigned 2010-01-27 · 3 yrs
RS
Rachel SlaterResigned secretary
Resigned 2010-01-27 · 3 yrs
CorpInstant Companies LimitedResigned director
Resigned 2008-01-02
JB
John BullResigned director
Resigned 2008-01-02 · 5 yrs · Director
KB
Keith BellResigned directorResigned secretary
Resigned 2008-01-02 · 5 yrs · Director

Board profile

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