OpenCompanies

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

Bulman House
Regent Centre
Gosforth
NE3 3LS

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data