Rutherford Health PLC

Company number: 09420705
Status: Liquidation
Type: Public Limited Company
Incorporated: 4 Feb 2015
Nature of business: Activities of head offices
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

10 Fleet Place
London
EC4M 7QS

Previous names

Proton Partners International Limited (until 16 Aug 2019)
Rutherford Health Limited (until 16 Aug 2019)

Officers

Name	Role	Appointed	Resigned
MCVIE, Gordon	Director	8 Jun 2015	15 Dec 2017
IRWIN, Nathan Luke	Director	25 Apr 2016	13 Feb 2019
TUSON, Paul	Secretary	25 Jan 2016	27 Aug 2019
TUSON, Paul Adam Edward	Director	3 Jun 2015	27 Aug 2019
DYER BARTLETT, Diana	Director	28 Nov 2019	21 Aug 2020
BENNETT, Andrew David	Director	11 Nov 2019	21 Aug 2020
IRISH, Timothy Norris, Professor	Director	23 Sep 2019	21 Aug 2020
BARON, Alain Jean-Paul	Director	23 Oct 2017	22 Nov 2021
EVANS, Christopher Thomas, Professor	Director	8 Jun 2015	29 Nov 2021
MORAN, Michael	Director	4 Feb 2015	21 Dec 2021
LOWE, Rupert James Graham	Director	27 Feb 2018	10 Feb 2022
VON BERTELE, Michael James	Director	16 Mar 2015	17 Feb 2022
ALFARDAN, Mahdi, Dr	Director	21 Feb 2022
JACKSON, Mark Bentley	Director	6 Dec 2021
KING, Marcus Roger	Director	26 Feb 2021
KING, Marcus Roger	Secretary	27 Aug 2019
SIKORA, Karol, Prof	Director	22 Jul 2015

Control

Name	Nature of control	Notified	Ceased
Woodford Patient Capital Trust Plc	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	24 Mar 2018
Woodford Investment Management Limited	Voting Rights 25 To 50 Percent	6 Apr 2016	13 Dec 2019
Link Fund Solutions Limited	Ownership Of Shares 25 To 50 Percent	31 Dec 2019
Schroders Plc	Voting Rights 25 To 50 Percent	13 Dec 2019
Schroder Uk Public Private Trust Plc	Ownership Of Shares 25 To 50 Percent	13 Dec 2019

Accounts

Year ended
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016

Connections

Owned by

Rutherford Health PLC → Link Fund Solutions Limited → LF Solutions Holdings Limited → Mufg Corporate Markets (UK) Limited → Mufg Pension & Market Services (UK) Limited

Controls

Proton Partners International Limited (12084009)
Rutherford Cancer Care Limited (10680302)
Rutherford Diagnostics Limited (10844984)
Rutherford Estates Limited (10676819)
Rutherford Estates Management Limited (13166007)
Rutherford Infrastructures Limited (11749069)
Rutherford Innovations Limited (10676791)

Directors’ other companies

JACKSON, Mark Bentley - Director at Frontier Medical Group Limited
JACKSON, Mark Bentley - Director at Rutherford Innovations Limited
JACKSON, Mark Bentley - Director at Rutherford Infrastructures Limited
JACKSON, Mark Bentley - Director at Rutherford Estates Management Limited
JACKSON, Mark Bentley - Director at Rutherford Estates Limited
JACKSON, Mark Bentley - Director at Rutherford Cancer Care Limited
JACKSON, Mark Bentley - Director at Proton Partners International Limited
JACKSON, Mark Bentley - Director at BN Care Holdings Limited
JACKSON, Mark Bentley - Director at Frontier Medical Investments Limited
JACKSON, Mark Bentley - Director at Frontier Medical Limited

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Data