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Companies/05268536

P1Vital Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 2004Private 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
P1vital Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 123867293
Show 2 ceased records
GD
Dr Gerard Raphael DawsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-05

Source record 133922662
CD
Dr Colin Trevor DourishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 133922663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JK
Jonathan KingslakeCurrent director
Appointed 2008-02-04 · 18 yrs · Company Director
+2 others
GD
Gerard DawsonCurrent director
Appointed 2004-10-25 · 21 yrs · Chief Executive Officer
+1 other
Show 5 historical appointments
HN
Helen NightingaleResigned secretary
Resigned 2013-05-20 · 6 yrs
KC
Kevin CraigResigned director
Resigned 2010-04-01 · 1 yr · Chief Medical Officer
JK
Jonathan KingslakeResigned secretary
Resigned 2008-02-04 · 5 yrs · Cheif Operations Officer
CD
Colin DourishResigned directorResigned secretary
Resigned 2004-10-25 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active