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Companies/06120521

U L Medicines Limited

Private Limited Company · Bloomsbury

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 3016409
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2017-02-17 · Ceased 2021-06-25

Source record 4069859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SB
Stephanie BrooksbankCurrent director
Appointed 2026-04-28
+22 others
VS
Varun SethiCurrent director
Appointed 2026-01-22
RA
Richard AdairCurrent secretary
Appointed 2024-04-30 · 2 yrs
+6 others
RP
Richard PalingCurrent director
Appointed 2019-03-19 · 7 yrs · Group Financial Controller
+31 others
Show 20 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · Director
DB
David BryantResigned director
Resigned 2019-02-01 · 4 yrs · Chief Business Officer
GP
Graeme PetrieResigned director
Resigned 2018-04-13 · Managing Director Interim
MT
Michael TaggResigned director
Resigned 2017-12-01 · 1 yr · Finance Director
AM
Amanda MillerResigned secretary
Resigned 2017-11-02 · 5 yrs
GT
Graham ThomsonResigned director
Resigned 2017-07-06 · Finance Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
AM
Andrew MatthewsResigned director
Resigned 2016-05-11 · Managing Director
CB
Catherine BrownResigned director
Resigned 2016-03-16 · 1 yr · Commercial Director
DS
David SansonResigned director
Resigned 2016-03-16 · 5 yrs · Quality Director
CS
Craig SwinhoeResigned secretary
Resigned 2015-12-01 · 1 yr
BF
Brian FisherResigned director
Resigned 2015-03-03 · 2 yrs · None
MS
Martin SuchResigned secretary
Resigned 2012-02-18 · 3 yrs
MS
Martin SuchResigned director
Resigned 2012-02-18 · 4 yrs · Finance Director
AS
Andrew ScaifeResigned director
Resigned 2012-02-18 · 3 yrs · None
AT
Andrew TroutonResigned director
Resigned 2012-02-18 · 6 yrs · None
LS
Linda SmithResigned directorResigned secretary
Resigned 2008-02-22 · 3 yrs · Director
PS
Paul SmithResigned director
Resigned 2007-02-21 · 4 yrs · Director
KW
Kevin WolfeResigned director
Resigned 2007-02-21 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active