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Companies/07004137

Optimal Medicine 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133631975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
GC
Giulio CerroniCurrent director
Appointed 2017-02-06 · 9 yrs · Director
+1 other
Show 9 historical appointments
JW
Jane WhitrowResigned secretary
Resigned 2015-12-08
DH
Derek HillResigned director
Resigned 2015-12-08 · 2 yrs · Ceo
SL
Susan LowtherResigned director
Resigned 2015-12-08 · 3 yrs · Accountant
LW
Lisa WeldonResigned director
Resigned 2014-12-16 · Sales Management
PP
Paula ParkResigned secretary
Resigned 2014-10-22
AS
Alastair SmithResigned director
Resigned 2009-10-31 · 2 yrs · Chief Executive
JM
Janet MunroResigned director
Resigned 2009-08-28 · 6 yrs · Chief Executive Officer
RM
Robert McburneyResigned director
Resigned 2009-08-28 · 6 yrs · Chief Executive
DB
David BristerResigned director
Resigned 2009-08-28 · 6 yrs · Self Employed

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active