CompaniesInTheUK

PICOMED UK LIMITED

Company number 13525432 ·

Dissolved

4 active / 2 ceased · persons with significant control

Mr Joe Louis Rider

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-07
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
100, St James Road, Northampton, NN5 5LF, United Kingdom

Mr Antony William Bullars

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-07
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
100, St James Road, Northampton, NN5 5LF, United Kingdom

Mr Richard David Gunn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-07
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
100, St James Road, Northampton, NN5 5LF, United Kingdom

Mr Stian Pedersen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-18
Date of birth
June 1987
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom

May-Britt Soterud Pedersen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-18
Ceased on
2025-02-07
Date of birth
December 1958
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom

Mr Ole Roger Pedersen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-22
Ceased on
2023-10-18
Date of birth
August 1959
Nationality
Norwegian
Country of residence
Norway
Correspondence address
C/O Mha Macintyre Hudson, 201 Silbury Blvd, Milton Keynes, MK9 1LZ, United Kingdom