CompaniesInTheUK

ALTOMED LIMITED

Company number 01243526 ·

Active

2 active / 4 ceased · persons with significant control

Altomed Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-05
Correspondence address
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, United Kingdom
Legal form
Privte Limited Company
Place registered
Uk Companies Registry
Registration number
16972791
Country registered
England And Wales

Exochrome Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-21
Correspondence address
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Legal form
Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
11186435
Country registered
England And Wales

Exochrome Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-20
Ceased on
2026-02-05
Correspondence address
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies Registry
Registration number
16972840
Country registered
England And Wales

Exochrome Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-21
Ceased on
2026-01-20
Correspondence address
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Legal form
Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
11186435
Country registered
England And Wales

Dr Nicholas James Master

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-20
Ceased on
2018-04-21
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Warner Street, 43-49 Warner Street, London, EC1R 5ER, England

Mr Peter Alton Myers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-20
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Cottonwood, Houghton Le Spring, DH4 7TA, United Kingdom