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Companies/14177221

Bmodesto UK Limited

Wholesale of pharmaceutical goods · London

ActiveUnited KingdomIncorporated 2022Private 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
Uniphar PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-18 · No cessation recorded

Source record 117677044
Show 2 ceased records
HH
Herman Michael HendriksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-16 · Ceased 2022-11-18

Source record 117527863
RV
Roy Van VoorstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-16 · Ceased 2022-11-18

Source record 117529553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
ST
Siobhan TaaffeCurrent director
Appointed 2023-07-14 · 3 yrs · Accountant
+17 others
TD
Tim DolphinCurrent director
Appointed 2023-07-14 · 3 yrs · Accountant
+20 others
Show 3 historical appointments
HH
Herman HendriksResigned director
Resigned 2023-07-14 · 2 yrs · Director
CorpBmodesto Vastgoed B VResigned director
Resigned 2022-06-16 · 1 yr
NV
Nando Van De StreekResigned director
Resigned 2022-06-16 · 1 yr · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active