HOWARD TERENCE SHAPLAND - NORWICH

HOWARD TERENCE SHAPLAND - NORWICH

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Overview

MR HOWARD TERENCE SHAPLAND is a Director from Norwich Norfolk. This person was born in July 1943, which was over 80 years ago. MR HOWARD TERENCE SHAPLAND is British and resident in England. This company officer is, or was, associated with at least 23 company roles.
Their most recent appointment, in our records, was to AQUARIUS GLOBAL LTD on 2020-08-12.

Address

C/O Murrells Limited, 69-75 Thorpe Road
Norwich
Norfolk
NR1 1UA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AQUARIUS GLOBAL LTD Active Director 2020-08-12 CURRENT £100 equity
UROPHARMA, INC. Active Director 2018-08-20 CURRENT
AXON HEALTHCARE INVESTMENTS LIMITED Active Director 2018-01-05 until 2020-08-13 RESIGNED £146,152 equity
AQUARIUS HEALTHCARE LTD Active Director 2014-03-21 CURRENT £1 equity
BIOVENTURE MEDICAL INNOVATIONS LTD Active Director 2012-05-28 CURRENT £100 equity
UROPHARMA LIMITED Active Director 2012-05-25 CURRENT £6,955 cash, £-89,413 equity
PRICEMEDICA LIMITED Dissolved - no longer trading Director 2010-07-09 until 2011-06-01 RESIGNED £-28,124 equity
BIOVENTURE DEVELOPMENT LIMITED Active Director 2009-05-18 CURRENT £-3,024 equity
BIOVENTURE LIMITED Active Director 2009-03-09 CURRENT £100 equity
AGCHEMACCESS F.E.P. LIMITED Active Director 2008-12-31 CURRENT £8 equity
BIOVISTA SCIENCES LIMITED Active Secretary 2008-04-25 CURRENT £100 equity
BIOVISTA SCIENCES LIMITED Active Director 2008-04-25 CURRENT £100 equity
SECONDBRIDGE HOLDINGS LIMITED Active Director 2007-09-18 CURRENT £2 equity
MEDI-DENT LABORATORIES LIMITED Dissolved - no longer trading Secretary 2007-08-23 CURRENT
PROTOPHARMA LIMITED Active - Proposal to Strike off Director 2006-11-01 until 2007-09-18 RESIGNED £63 cash, £77,082 equity
PROTOPHARMA LIMITED Active - Proposal to Strike off Secretary 2006-08-15 until 2007-09-18 RESIGNED £63 cash, £77,082 equity
VERDE AGRITECH LIMITED Liquidation Director 2006-08-14 until 2007-06-11 RESIGNED
VERDE AGRITECH LIMITED Liquidation Secretary 2006-08-14 until 2007-06-11 RESIGNED
GB01N LIMITED Dissolved - no longer trading Director 2005-11-04 until 2007-06-11 RESIGNED
MEDI-DENT LABORATORIES LIMITED Dissolved - no longer trading Director 2005-05-09 until 2009-08-03 RESIGNED

Companies Controlled

Company Active from Level of control
BIOVENTURE DEVELOPMENT LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
BIOVENTURE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
BIOVENTURE MEDICAL INNOVATIONS LTD 2016-04-06 Ownership of shares 75 to 100 percent
BIOVISTA SCIENCES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
AQUARIUS GLOBAL LTD 2020-08-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SECONDBRIDGE HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
AQUARIUS HEALTHCARE LTD 2016-04-06 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR NICHOLAS ANTONY GOOCH Director Norwich, United Kingdom 26
MR MATTHEW FRANCIS KEALEY Director York 18
MR CRISTIANO VELOSO Director Sutton, England 2
SIMON LAWRENCE Director Toronto, Canada 2
RICHARD TOPHAM Director Vancouver V6b 2l3, Canada 2
KEVIN VAN NIEKERK Director Toronto, Canada 2
JOHN HARVEY FIRTH Scientist Norwich 5
JOHN BRYER Director Norwich, England 2
MR ALAN SAMUEL FRAME Company Director Darlington, England 8
ALTAF RAHMAN Director Norwich, England 5
MR MARTIN JOHN PLATTEN Lab Director Norwich, England 2
DAVID LYN THOMAS Director Norwich 1
CALVIN ROSS Scientist Dereham 5
MR DAVID LASKOW-POOLEY None Oxford, Uk 5
MR ALAN WILLIAM HOLT Director Camberley, England 4
MR ANDREW EDWARD MICKLETHWAITE Director Stanmore, England 10
MR ANDREW PARKER Brough 2
ALAN SAMUEL FRAME Managing Director London, United Kingdom 5
MR STEVE JOHN FOLEY Doctor Oxford, England 9

Nearby People

Name Occupation Address No of Appointments
DOCTOR ANIRUDHA RAJGURU Doctor Norwich, England 1
MR SIMON LAMPERT Director Norwich, England 5
MR FRANCIS NORMAN DAVEY Director Norwich, England 4
ASHLEY DAVID MCDONALD Norwich, England 1
ASHLEY DAVID MCDONALD Director Norwich, England 1
KIZZY ANN FELL Norwich, England 1
MOJO FELL Director Norwich, England 1
KIZZY ANN FELL Director Norwich, England 1
MR FRANCIS NORMAN DAVEY Norwich, England 1
MR KEVIN CHARLES PRICE Director Norwich, England 2