# The Female Health Company (UK) PLC

## Details

- **Company number:** [02439625](https://find-and-update.company-information.service.gov.uk/company/02439625)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 3 Nov 1989
- **Registered office:** UNIT 23, BRITANNIA WAY, LONDON, NW10 7PA
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products


## Previous names

- Chartex International PLC (until 25 Jul 1997)
- Testhour Public Limited Company (until 20 Dec 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGAC, Karl Heinz | director | - | 1 Nov 1993 |
| SHIRE, Martin Robert | director | - | 31 Dec 1993 |
| FRANTZEN, Valdemar | director | - | 1 Feb 1996 |
| BURKE, John Vernon | director | 1 Nov 1993 | 13 Feb 1996 |
| NIELSEN, Poul | secretary | - | 31 Jul 1996 |
| NIELSEN, Poul | director | - | 31 Jul 1996 |
| WAIN, Denis Walter | director | 20 Jan 1995 | 31 Mar 1997 |
| FELCH, Donna | director | 12 Jan 2007 | 25 Sep 2013 |
| LEEPER, Mary Ann | director | 1 Feb 1996 | 25 Sep 2013 |
| PARRISH, Overton Burgin | director | 1 Feb 1996 | 7 May 2014 |
| POPE, Michael | director | 20 Jan 1995 | 15 Sep 2014 |
| KING, Karen Louise | director | 7 May 2014 | 10 Jul 2015 |
| GRECO, Michele | director | 25 Sep 2013 | 21 Nov 2016 |
| PUTTICK, Nicholas Anthony | director | 12 Jan 2007 | 20 Apr 2017 |
| PUTTICK, Nicholas Anthony | secretary | 31 Jul 1996 | 20 Apr 2017 |
| GILBERT, Kevin John | director | 20 Apr 2017 | 4 Jan 2019 |
| TODD, Charles Thomas | director | 4 Jan 2019 | 10 May 2019 |
| TAYLER, Martin Clifford | secretary | 7 Jan 2020 | 1 Aug 2022 |
| GRECO, Michele | director | 10 May 2019 | 30 Dec 2024 |
| STEINER, Mitchell Shuster, Dr | director | 21 Nov 2016 | 30 Dec 2024 |
| SHEMMER, Yadin Aharon Bar | director | 30 Dec 2024 |  |
| TATZ, Kyle | director | 30 Dec 2024 |  |
| GARNETT, Irene | secretary | 1 Aug 2022 |  |
| TAYLER, Martin Clifford | director | 15 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Female Health Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Dec 2024 |
| Clear Future Inc | ownership-of-shares-75-to-100-percent | 30 Dec 2024 |  |