Metabolic Healthcare Ltd
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedPharmacy2u LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-05 · No cessation recorded
Source record 4461530Show 7 ceased records
Admenta Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-08-29 · Ceased 2023-10-05
Source record 7938572Shares: over 75%, up to 100%
Notified 2019-06-19 · Ceased 2023-08-29
Source record 1257515NS
Mr Nicholas John StocksIndividual
Voting rights: over 25%, up to 50%
Notified 2019-02-21 · Ceased 2019-06-19
Source record 8718933RH
Mr Roger Raif HassanIndividual
Voting rights: over 25%, up to 50%
Notified 2018-08-31 · Ceased 2019-06-19
Source record 933429CH
Mr Christian Hernandez GallardoIndividual
Significant influence or control
Notified 2018-06-26 · Ceased 2019-02-21
Source record 7750828SB
Mr Stephen Thomas BourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-07-01 · Ceased 2019-06-19
Source record 10502982SL
Dr Sai Sumanth LakshmiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-07-01 · Ceased 2018-08-31
Source record 10502983People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalShow 13 historical appointments
RD
Robin DargueResigned director
Resigned 2022-08-01 · 1 yr · Chief Information & Transformation Offic
WH
Wendy HallResigned director
Resigned 2022-08-01 · 1 yr · Solicitor
BM
Benoit MacheferResigned director
Resigned 2020-02-25 · 1 yr · Ceo
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
GO
Gareth OwenResigned director
Resigned 2019-06-19 · 3 yrs · Head Of Strategy
TA
Toby AndersonResigned director
Resigned 2019-06-19 · 2 yrs · Chief Executive
CM
Catherine McdermottResigned director
Resigned 2019-06-19 · Operations Director
NL
Nichola LeggResigned secretary
Resigned 2019-06-19 · 4 yrs
NS
Nicholas StocksResigned director
Resigned 2019-02-21 · Director
RH
Roger HassanResigned director
Resigned 2018-08-31 · 1 yr · Ceo
CH
Christian Hernandez GallardoResigned director
Resigned 2018-06-26 · Investor
SL
Sai LakshmiResigned director
Resigned 2015-08-19 · 3 yrs · Co-Founder
SB
Stephen BourkeResigned director
Resigned 2015-07-02 · 6 yrs · Co-Founder
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active