Select Pharma Laboratories Ltd.
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSource Bioscience LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-20 · No cessation recorded
Source record 130905359People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
TR
Tony James RatcliffeResigned director
Resigned 2021-06-28 · 2 yrs · Chief Financial Officer
DK
David KirkhamResigned director
Resigned 2021-06-15 · 1 yr · Group Financial Controller
TN
Trevor NolanResigned director
Resigned 2018-01-09 · 2 yrs · Finance Director
MA
Michael AstleResigned secretary
Resigned 2017-05-12
IC
Iain ChisholmResigned director
Resigned 2017-04-27 · Company Director
RW
Russell WheatcroftResigned director
Resigned 2017-04-27 · 4 yrs · Chief Operating Officer
JA
James AgnewResigned director
Resigned 2017-04-27 · Fund Manager
NL
Nicholas LeavesResigned director
Resigned 2015-08-18 · 1 yr · Director
TM
Timothy MetcalfeResigned director
Resigned 2015-08-18 · 1 yr · Director
GH
Gerald HigginsResigned director
Resigned 2014-01-01 · 1 yr · Company Chairman And Company Director
DC
David ClappertonResigned director
Resigned 2013-11-30 · 1 yr · Company Director
JP
Joanne ParkinResigned director
Resigned 2010-03-08 · 5 yrs · Company Director
PT
Resigned 2009-11-20 · Company Registration Agent
SM
Susan McintoshResigned director
Resigned 2009-11-20 · Company Registration Agent
MC
Morag ClappertonResigned director
Resigned 2009-11-20 · 5 yrs · Quality Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active