PROMEDEX GLOBAL LIMITED
Company number 14103696 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr David Roberts
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-30
- Date of birth
- August 1964
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom
Dr Shashi Baliyan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-10-30
- Date of birth
- September 1974
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom
Mr Jonathan Wedgbury
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-10-30
- Date of birth
- October 1966
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom
Healthcare Partners Holdings Limited
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
- 2022-05-12
- Ceased on
- 2023-10-30
- Correspondence address
- 5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, GL7 5XG
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 13501816
- Country registered
- England & Wales