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Companies/03450521

Medrad UK 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

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 109769493
Bayer AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109789094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MW
Mark WilkinsonCurrent director
Appointed 2017-02-22 · 9 yrs · Solicitor
+3 others
CB
Colin BarkerCurrent secretary
Appointed 2015-04-14 · 11 yrs
+11 others
Show 13 historical appointments
NF
Nicole FarmerResigned director
Resigned 2012-04-03 · 2 yrs · Country Divisional Head
MW
Mark WilkinsonResigned secretary
Resigned 2011-07-12 · 6 yrs
PC
Peter CleberResigned director
Resigned 2009-04-02 · 6 yrs · Executive Director
GW
Godfried WehrensResigned director
Resigned 2009-04-02 · 2 yrs · Corporate Services Director
MD
Martin DawkinsResigned director
Resigned 2009-04-02 · 7 yrs · Director
PM
Peter MatthewsResigned secretary
Resigned 2001-11-23 · 9 yrs
MH
Michael HowardResigned director
Resigned 1998-07-01 · 10 yrs · Executive Administrator
JF
John FrielResigned director
Resigned 1998-07-01 · 10 yrs · Executive
JT
John TedeschiResigned director
Resigned 1997-10-22 · 11 yrs · Executive
CS
Carmen SerfeziResigned director
Resigned 1997-10-22 · 11 yrs · Managing Director
AS
Alan StevensonResigned secretary
Resigned 1997-10-22 · 4 yrs
Resigned 1997-10-15
Resigned 1997-10-15

Board profile

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