Northgene Limited
Other human health activities · Deeside
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Bioscience Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-30 · No cessation recorded
Source record 203983670People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
AC
Alexander ClarksonResigned director
Resigned 2018-11-30 · 2 yrs · Chartered Accountant
MP
Michael ParkinsonResigned secretary
Resigned 2018-11-30 · 2 yrs
PF
Paul FerryResigned director
Resigned 2018-11-30 · 2 yrs · Director
MP
Michael ParkinsonResigned director
Resigned 2018-11-30 · 2 yrs · Chartered Accountant
NK
Norman KribsResigned secretary
Resigned 2015-12-10 · 2 yrs
SW
Sam WhitehouseResigned director
Resigned 2012-09-28 · 5 yrs · Company Director
JO
Jonathan O HalloranResigned director
Resigned 2012-09-28 · 4 yrs · Company Director
EW
Elaine Warburton ObeResigned director
Resigned 2012-09-28 · 6 yrs · Company Director
JW
Julian WarburtonResigned director
Resigned 2012-09-28 · 5 yrs · Company Director
SP
Surinder PapihaResigned director
Resigned 1995-03-17 · 11 yrs · University Senior Lecturer
JB
John BurnResigned director
Resigned 1995-03-17 · 23 yrs · Professor Of Human Genetics
AW
Resigned 1995-03-17 · 17 yrs · Solicitor
RT
Roland TateResigned director
Resigned 1994-05-23 · Chief Executive
CorpDickinson DeesResigned secretary
Resigned 1994-03-30 · 1 yr
TC
Timothy CareResigned director
Resigned 1994-03-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active