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Companies/00548427

Schering Health Care Limited

Non-trading company · Reading

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bayer PlcCorporate
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 111680600
Bayer AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111743233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JG
James GriffithsCurrent director
Appointed 2025-11-28
+1 other
CB
Colin BarkerCurrent director
Appointed 2018-07-09 · 8 yrs · Company Secretary
+8 others
CB
Colin BarkerCurrent secretary
Appointed 2018-04-16 · 8 yrs
+11 others
Show 32 historical appointments
MW
Mark WilkinsonResigned director
Resigned 2017-04-19 · 8 yrs · Solicitor
UB
Ute BockstegersResigned director
Resigned 2012-02-09 · 6 yrs · Chief Financial Officer
SW
Stephen WaiteResigned director
Resigned 2007-05-18 · 4 yrs · Director
MD
Martin DawkinsResigned director
Resigned 2007-05-18 · 9 yrs · Director
RH
Robert HiteResigned director
Resigned 2005-09-28 · 1 yr · Vice President & General Manag
UB
Ulrich BergmannResigned director
Resigned 2005-09-01 · 1 yr · Finance Director
NF
Nicole FarmerResigned director
Resigned 2005-06-01 · 1 yr · General Manager
HB
Helen BrayResigned director
Resigned 2005-06-01 · 1 yr · Corporate Affairs Director
SS
Stefan SeegerResigned director
Resigned 2004-07-16 · 2 yrs · Senior Executive
JS
Joseph SmitsResigned director
Resigned 2003-09-25 · 3 yrs · Business Executive
SM
Sara MurrayResigned director
Resigned 2003-01-19 · 4 yrs · Management Consultant
GB
Geoffrey BaileyResigned director
Resigned 2002-04-19 · 4 yrs · Commercial Director
SR
Stephen RedmanResigned secretary
Resigned 2002-03-05 · 5 yrs
MW
Michael WallaceResigned director
Resigned 2000-07-01 · 3 yrs · Chartered Accountant
SL
Stephen LightfootResigned director
Resigned 2000-01-01 · 2 yrs · Director
MG
Mark GibsonResigned director
Resigned 2000-01-01 · 6 yrs · Marketing Director
MT
Michael TybusResigned director
Resigned 1999-06-01 · 6 yrs · Accountant
AP
Alfred PaulsResigned director
Resigned 1998-01-01 · 4 yrs · Medical Doctor
MC
Maria CrudgeResigned director
Resigned 1996-05-01 · 11 yrs · Human Resources Director
PW
Paul WoodwardResigned director
Resigned 1995-11-08 · 10 yrs · Director
AS
Alan StevensonResigned secretary
Resigned 1994-01-01 · 8 yrs
EL
Ennis LeeResigned director
Resigned 1992-08-01 · 2 yrs · Medical Director
KR
Karl RaffResigned director
Resigned 1992-06-08 · 5 yrs · Director
CN
Christian NowakResigned director
Resigned 1992-06-08 · 12 yrs · Director
JS
John StablesResigned director
Resigned 1992-06-08 · 1 yr · Chartered Accountant
MS
Michael SmithResigned director
Resigned 1992-06-08 · 1 yr · Chairman
CG
Christopher GregoryResigned director
Resigned 1992-06-08 · 6 yrs · Director
PL
Peter LongthorneResigned director
Resigned 1992-06-08 · 14 yrs · Medical Practitioner
MH
Martyn HargravesResigned secretary
Resigned 1992-06-08 · 1 yr
WG
William GerardResigned director
Resigned 1992-06-08 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active