Bioclear Limited
Manufacture of medical and dental instruments and supplies · Derby
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedQuadralene LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-06 · No cessation recorded
Source record 123090764Show 2 ceased records
HW
Mrs Helen Michele WigglesworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-05 · Ceased 2020-11-06
Source record 131214845RN
Mr Robert Paul NewsomeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-05 · Ceased 2020-11-06
Source record 131214847People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalRT+3 others
Ross TustainCurrent director
Appointed 2024-11-27 · 1 yr · Managing Director & Segment Director Che
SL+6 others
Stephane Le RoyCurrent director
Appointed 2020-11-06 · 5 yrs · President, Business Area Surgical Workfl
TE+6 others
Thomas EnevoldsenCurrent director
Appointed 2020-11-06 · 5 yrs · Cfo, Business Area Surgical Workflow
Show 2 historical appointments
HW
Helen WigglesworthResigned director
Resigned 2018-06-05 · 2 yrs · Finance Director
RN
Robert NewsomeResigned director
Resigned 2018-06-05 · 6 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active