Pharma Alert 24 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedPharmax (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-02-08 · No cessation recorded
Source record 224498548Show 7 ceased records
Integrated Care 24Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · Ceased 2024-02-08
Source record 223181855AC
Dr Andrew John CattoIndividual
Significant influence or control
Notified 2020-03-31 · Ceased 2020-09-30
Source record 215711203DB
Mr David Richard BainesIndividual
Significant influence or control
Notified 2019-03-27 · Ceased 2020-09-30
Source record 221284946JS
Mr Jeremy Arthur SatchwellIndividual
Significant influence or control
Notified 2018-02-06 · Ceased 2019-03-27
Source record 212329520YT
Mrs Yvonne TaylorIndividual
Significant influence or control
Notified 2018-02-06 · Ceased 2020-03-31
Source record 223081160AB
Mr Anthony Ian BarfootIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-02-06
Source record 224687043LG
Mrs Lorraine GrayIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-02-06
Source record 224687082People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
AC
Andrew CattoResigned director
Resigned 2020-03-31 · 3 yrs · Chief Executive
DB
David BainesResigned director
Resigned 2019-03-27 · 4 yrs · Finance Director
YT
Yvonne TaylorResigned director
Resigned 2018-02-06 · 2 yrs · Chief Executive Officer
JS
Jeremy SatchwellResigned director
Resigned 2018-02-06 · 1 yr · Director
LG
Lorraine GrayResigned director
Resigned 2015-04-13 · 2 yrs · Company Director
ER
Edward ReynoldsResigned director
Resigned 2015-04-13 · 1 yr · Company Director
JB
Janet BradburnResigned director
Resigned 2013-08-01 · 1 yr · Managing Director
AB
Anthony BarfootResigned director
Resigned 2013-04-23 · 4 yrs · Financial Director
RO
Ronald OwttrimResigned director
Resigned 2012-09-11 · 2 yrs · Chief Executive
NK
Nicholas KeyteResigned director
Resigned 2009-09-18 · 3 yrs · Company Director
RM
Rajeev MenonResigned director
Resigned 2009-03-17 · 4 yrs · Doctor And Company Director
PD
Peter DewhurstResigned director
Resigned 2008-07-08 · 1 yr · Doctor And Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-11-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-11-30
MJ
Mary JonesResigned director
Resigned 2007-11-30 · 1 yr · Company Director
GW
Resigned 2007-11-30 · 1 yr · Company Director
SL
Simon LawrenceResigned director
Resigned 2007-11-30 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active