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Companies/08635724

Map Medtech 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-18 · No cessation recorded

Source record 143905930
Show 3 ceased records
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 139945694
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 139945695
MH
Mr Mark HarriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 139945696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SM
Sebastian MurphyCurrent secretaryCurrent director
Appointed 2023-10-17 · 2 yrs
+2 others
CH
Christian HillCurrent director
Appointed 2014-01-31 · 12 yrs · Senior Director
+6 others
Show 10 historical appointments
DS
Daniel John SpacieResigned director
Resigned 2022-05-16 · 1 yr · Chief Executive Officer
SB
Stephen BeardResigned director
Resigned 2021-07-29 · Chief Consulting Officer
DH
Dawn HillResigned secretary
Resigned 2020-10-29 · 2 yrs
IK
Ian KeithResigned director
Resigned 2020-07-21 · 3 yrs · Director
NB
Nicholas BruceResigned director
Resigned 2019-07-23 · 1 yr · Market Access Director
AS
Andrew SwarbrickResigned director
Resigned 2017-04-01 · 5 yrs · Non - Executive Chairman
PR
Patrick RooneyResigned secretary
Resigned 2015-06-17 · 1 yr
MH
Mark HarriesResigned director
Resigned 2015-06-17 · 5 yrs · Director
RR
Ruth RooneyResigned secretary
Resigned 2013-08-02 · 1 yr
DH
Dawn HillResigned director
Resigned 2013-08-02 · 9 yrs · Managing Director

Board profile

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