MEDIWATCH BIOMEDICAL LIMITED - COVENTRY


Overview

MEDIWATCH BIOMEDICAL LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
MEDIWATCH BIOMEDICAL LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330049. The accounts status is FULL.

MEDIWATCH BIOMEDICAL LIMITED - COVENTRY

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

THE APEX
COVENTRY
CV1 3PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOLGER CHRISTIAN WILHELM FURSTENBERG Sep 1995 German Director 2015-07-01 CURRENT
MR WALTER WILSON STOTHERS Oct 1966 Canadian Director 2017-10-07 CURRENT
CHRISTIAN ROLLINS Dec 1970 United States Director 2008-05-14 UNTIL 2011-08-08 RESIGNED
MR MARK LEONARD WILLIAM HUGHES Secretary 2012-03-05 UNTIL 2014-07-31 RESIGNED
MR COLIN JAMES KUNZ Sep 1964 British Secretary 2007-05-01 UNTIL 2008-05-30 RESIGNED
MR KEVIN JOHN MIDDIS Jun 1956 British Secretary 2006-10-31 UNTIL 2007-05-01 RESIGNED
MR JEREMY GUY STIMPSON Secretary 2014-07-31 UNTIL 2016-03-31 RESIGNED
MR PHIL BALDWIN HARRISON Dec 1968 British Secretary 2008-05-30 UNTIL 2010-11-16 RESIGNED
REETA STOKES Jul 1956 Secretary 2003-11-12 UNTIL 2006-10-31 RESIGNED
MRS JULIE CAROL GREEN Secretary 2010-11-16 UNTIL 2011-01-10 RESIGNED
MR COLM CROSKERY Secretary 2011-01-10 UNTIL 2012-03-05 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2001-11-28 UNTIL 2003-08-22 RESIGNED
MR ROBERT EUGENE EARLEY JR Secretary 2016-03-31 UNTIL 2016-10-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-11-28 UNTIL 2001-11-28 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
MR PHILIP GEORGE STIMPSON May 1941 British Director 2001-11-28 UNTIL 2014-02-12 RESIGNED
MR ANTHONY RZEPKA May 1964 Canadian Director 2014-07-07 UNTIL 2015-10-30 RESIGNED
MR BRIAN DAVID THOMAS Oct 1961 British Director 2001-11-28 UNTIL 2002-10-31 RESIGNED
MS ALICE ORCZY May 1966 Canadian Director 2014-02-12 UNTIL 2014-07-07 RESIGNED
MR BRIAN ROBERT ELLACOTT Mar 1957 Canadian And American Director 2014-02-12 UNTIL 2017-10-03 RESIGNED
MR JEREMY GUY STIMPSON Nov 1962 British Director 2014-05-12 UNTIL 2016-03-31 RESIGNED
MR ROBERT EUGENE EARLEY JR Feb 1961 United States Director 2015-11-12 UNTIL 2016-10-26 RESIGNED
DR MARCUS HARRISON Aug 1970 British Director 2011-08-26 UNTIL 2012-03-27 RESIGNED
MR MARK LEONARD WILLIAM HUGHES Aug 1955 English Director 2012-03-05 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investor Ab 2016-09-16 - 2017-10-19 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mediwatch Limited 2016-04-06 - 2016-09-16 Coventry   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mediwatch Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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