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Companies/12028625

Charco Neurotech Ltd

Manufacture of medical and dental instruments and supplies · Cambridge

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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 · 2 ceased
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-02-20 · No cessation recorded

Source record 127524047
Show 2 ceased records
SJ
Ms Soo Min JungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-03 · Ceased 2024-01-30

Source record 133129765
FP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-03 · Ceased 2020-09-04

Source record 133129769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AM
Andrew MullenCurrent director
Appointed 2026-03-30
CA
Charles AlvarezCurrent director
Appointed 2022-12-16 · 3 yrs · Ceo, Stratus Neuro
+1 other
Appointed 2021-09-29 · 5 yrs
+33 others
PS
Pierre SochaCurrent director
Appointed 2021-09-29 · 5 yrs · Investor
+5 others
Show 7 historical appointments
HK
Hiroaki KobayashiResigned director
Resigned 2023-07-04 · 2 yrs · Investor
NS
Noriaki SakamotoResigned director
Resigned 2021-09-29 · 1 yr · Venture Capitalist
KG
Keith GibbsResigned director
Resigned 2021-02-01 · Non-Executive Director
EB
Eishaan BhargavaResigned director
Resigned 2019-07-31 · Chief Strategy Officer
GP
Govind PindoriaResigned director
Resigned 2019-07-04 · 4 yrs · Director
FP
Floyd PierresResigned director
Resigned 2019-06-14 · 4 yrs · Chief Medical Officer
SJ
Soo JungResigned director
Resigned 2019-06-03 · 5 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active