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Companies/05314578

Pharmasys 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-03 · No cessation recorded

Source record 145975536
Show 1 ceased record
BH
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-03

Source record 141873962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SV
Stuart Van RooyenCurrent director
Appointed 2023-07-17 · 3 yrs · Managing Director
+11 others
EL
Erin LaneCurrent secretary
Appointed 2019-09-30 · 7 yrs
+7 others
HB
Howard BeggsCurrent director
Appointed 2017-02-03 · 9 yrs · Ceo
+7 others
Show 18 historical appointments
JH
Jennifer HughesResigned director
Resigned 2019-11-01 · 3 yrs · Marketing Director
JM
Jeanne Morgan DoyleResigned secretary
Resigned 2019-08-19
CO
Colin O ConnorResigned secretary
Resigned 2018-08-01 · 1 yr
RL
Ronan LennonResigned secretary
Resigned 2018-01-01
GH
Gerard HuntResigned director
Resigned 2018-01-01 · 5 yrs · Director
DO
Donal O SullivanResigned secretary
Resigned 2017-05-09
DO
Donal O SullivanResigned secretary
Resigned 2017-05-09
DO
Donal O SullivanResigned director
Resigned 2017-02-03 · Director
ER
Emma RoeResigned secretary
Resigned 2017-02-03
AH
Angela HendersonResigned secretary
Resigned 2013-03-01 · 3 yrs
AH
Angela HendersonResigned director
Resigned 2012-11-01 · 4 yrs · Lawyer
AS
Anthony St JohnResigned director
Resigned 2007-12-04 · 5 yrs · Politician
JK
Jamie KrugerResigned directorResigned secretary
Resigned 2007-06-29 · Director
Resigned 2007-05-23 · 5 yrs
BH
Brian HendersonResigned director
Resigned 2004-12-16 · 12 yrs · Director

Board profile

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