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Companies/05740995

Theragenetics 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 · 0 ceased
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 139780706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TG
Tony GardinerCurrent director
Appointed 2016-01-11 · 10 yrs · Director
+7 others
DS
David SmithCurrent director
Appointed 2009-01-15 · 17 yrs · Director
+6 others
Show 13 historical appointments
RS
Richard SlaterResigned director
Resigned 2015-12-09 · Director
TS
Timothy SykesResigned directorResigned secretary
Resigned 2009-01-15 · 6 yrs · Accountant
Resigned 2008-11-14 · Corporate Body
Resigned 2007-09-14 · 1 yr
SB
Sharron BennettResigned director
Resigned 2007-06-22 · Senior Technology Transfer Man
SB
Stephen BrookeResigned director
Resigned 2007-06-22 · 1 yr · Venture Capitalist
RF
Robert ForresterResigned director
Resigned 2007-02-14 · 1 yr · Director
HD
Heiner DreismannResigned director
Resigned 2007-02-13 · 1 yr · Ceo
RK
Richard KivelResigned director
Resigned 2006-04-21 · 2 yrs · Chief Executive
AC
Alison CampbellResigned director
Resigned 2006-04-06 · 2 yrs · Managing Director
JM
Janet MunroResigned director
Resigned 2006-04-04 · 2 yrs · Doctor Of Medicine
Resigned 2006-03-13 · Formation Agent

Board profile

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