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Companies/03879639

Nextmune Laboratories Ltd

Veterinary activities · High Wycombe

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 · 2 ceased
Vimian Group AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-15 · No cessation recorded

Source record 162182674
Show 2 ceased records
Nextmune Holding B.V.Corporate
Shares: over 75%, up to 100%

Notified 2022-03-15 · Ceased 2022-03-15

Source record 153462873
Crossco (1127) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-15

Source record 161137590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
EÃ
Erik Gunnar ã–Hlã‰NCurrent director
Appointed 2026-04-16
+1 other
PG
Philip GurneyCurrent director
Appointed 2022-03-15 · 4 yrs · Sales Director
+3 others
CG
Catherine GurneyCurrent director
Appointed 2022-03-15 · 4 yrs · Managing Director
+5 others
Show 21 historical appointments
HH
Henrik HalvorsenResigned director
Resigned 2022-03-15 · Director
MK
Magnus KjellbergResigned director
Resigned 2022-03-15 · 3 yrs · Director
TG
Tony GardinerResigned director
Resigned 2016-01-11 · 6 yrs · Director
RS
Richard SlaterResigned director
Resigned 2015-12-09 · 2 yrs · Director
TS
Timothy SykesResigned directorResigned secretary
Resigned 2009-02-06 · 6 yrs · Accountant
DS
David SmithResigned director
Resigned 2009-02-06 · 13 yrs · Director
BH
Beverley HarrisonResigned secretaryResigned director
Resigned 2007-11-27 · 1 yr · Director
GH
Gillian HartResigned director
Resigned 2005-06-01 · 2 yrs · Technical Director
RH
Richard HalliwellResigned director
Resigned 2002-10-01 · 6 yrs · Veterinary Surgeon
AC
Allan CharleswothResigned director
Resigned 2001-08-10 · 1 yr · Commercial Director
PC
Peter CousinsResigned director
Resigned 2001-07-01 · 3 yrs · Technical Director
JH
Janice HoggResigned directorResigned secretary
Resigned 2001-07-01 · 15 yrs · Managing Director
JG
John GrahamResigned director
Resigned 1999-12-14 · 8 yrs · Chief Executive
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-11-18
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-11-18
DM
Dale MusgroveResigned director
Resigned 1999-11-18 · 1 yr · Scientific Technician
MV
Mark VareyResigned directorResigned secretary
Resigned 1999-11-18 · 1 yr · Scientific Technician

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active