Protomed Limited
- Company number
- 06328310
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2007
- Nature of business
- Other human health activities
- Corporate group
- Triley Midco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, David John | Director | 6 Nov 2018 | 8 Aug 2024 |
| MILLER, Amanda | Secretary | 2 Nov 2017 | 16 Jan 2023 |
| SANSON, David Alan | Director | 1 Mar 2017 | 6 Nov 2018 |
| BANGE, Baldev Raj | Director | 2 Mar 2016 | 26 Oct 2018 |
| TAGG, Michael James | Director | 1 Dec 2017 | 23 Oct 2018 |
| THOMSON, Graham Ronald | Director | 6 Jul 2017 | 30 Jun 2018 |
| FISHER, Brian James | Director | 18 Mar 2013 | 22 Dec 2017 |
| MURRAY, Gerard Thomas | Director | 23 Jan 2017 | 2 Nov 2017 |
| SWINHOE, Craig Robert | Secretary | 1 Dec 2015 | 2 Nov 2017 |
| PEARCE, Ian Jeffrey | Director | 20 Mar 2014 | 26 Jun 2017 |
| RIGG, Christian Alexander | Director | 8 Mar 2016 | 27 Jan 2017 |
| SUCH, Martin John | Director | 18 Mar 2013 | 8 Mar 2016 |
| SUCH, Martin John | Secretary | 18 Mar 2013 | 1 Dec 2015 |
| SCAIFE, Andrew John | Director | 27 Oct 2010 | 1 Dec 2015 |
| SEDDON, Christopher John | Director | 10 Mar 2010 | 18 Mar 2013 |
| WEEDLE, Peter, Professor | Director | 2 Apr 2009 | 18 Mar 2013 |
| ADAM, Roderick James | Secretary | 3 Nov 2008 | 18 Mar 2013 |
| ADAM, Roderick James | Director | 3 Nov 2008 | 18 Mar 2013 |
| HEYWOOD, Anthony George | Director | 24 Jul 2008 | 18 Mar 2013 |
| STREET, Timothy William | Director | 24 Jul 2008 | 18 Mar 2013 |
| NIVEN, Norman | Director | 30 Jul 2007 | 18 Mar 2013 |
| HARTE, Matthew James Buchanan | Director | 11 Feb 2011 | 17 Jun 2011 |
| NIVEN, John Matthew | Director | 30 Jul 2007 | 23 Jun 2009 |
| DUNN, Stephen Roger | Director | 24 Jul 2008 | 4 May 2009 |
| NIVEN, Norman | Secretary | 30 Jul 2007 | 3 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantum Pharma Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | |
| Quantum Pharmaceutical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2016 | 25 Jun 2021 |
Accounts
Connections
Owned by
Protomed Limited → Quantum Pharma Group Limited → Quantum Pharma 2014 Limited → Quantum Pharma Holdings Limited → Clinigen Limited → Triley Bidco Limited
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