Ergon Medical Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMW
Mr Mark Michael WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-12-03 · No cessation recorded
Source record 157217087Innovaderma LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-28 · No cessation recorded
Source record 165184621Show 2 ceased records
AZ
Dr Antonios Camille ZamarIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-28
Source record 153656401AZ
Dr Antonios Camille ZafarIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-05
Source record 165262735People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalMW
Mark WardCurrent director
Appointed 2021-12-03 · 4 yrs · Company Director
Show 9 historical appointments
RW
Richard WilliamsonResigned director
Resigned 2023-08-01 · 1 yr · Company Director
AD
Andrew DunderdaleResigned director
Resigned 2021-12-03 · Accountant
BH
Blake HughesResigned director
Resigned 2021-01-07 · Director
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2017-04-28 · 5 yrs
HC
Haris ChaudhryResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
JB
Joseph BayerResigned director
Resigned 2017-04-28 · 3 yrs · Company Director
TF
Tessa FaneResigned director
Resigned 2014-05-01 · Director
AH
Andrew HillResigned director
Resigned 2014-05-01 · 2 yrs · Accountant
AZ
Antonios ZamarResigned director
Resigned 2011-02-02 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active