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Companies/SC267850

Pharmaq Analytiq Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Zoetis IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 14898853
Show 2 ceased records
Pharmaq AsCorporate
Shares: over 75%, up to 100%

Notified 2020-07-01 · Ceased 2020-07-01

Source record 1293758
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-01

Source record 10639761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TV
Trine VatleCurrent director
Appointed 2020-07-01 · 6 yrs · Director Finance
+1 other
BN
Benjamin NorthCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+3 others
NG
Nils Gr NlieCurrent director
Appointed 2020-07-01 · 6 yrs · General Manager Pharmaq Analytiq
+1 other
Show 11 historical appointments
CM
Christopher MatthewsResigned director
Resigned 2016-03-16 · 4 yrs · Operations Director And Veterinarian
HT
Hernan ToniniResigned director
Resigned 2014-02-11 · 6 yrs · Technical Services Director
HR
Hamish RodgerResigned director
Resigned 2014-01-29 · 4 yrs · Veterinary Surgeon
JM
John MarshallResigned director
Resigned 2011-04-05 · 9 yrs · Technical Development Officer
RB
Roland BonneyResigned director
Resigned 2010-03-11 · 9 yrs · None
MP
Malcolm PyeResigned director
Resigned 2004-06-30 · 15 yrs · Director
RL
Ruth LaytonResigned director
Resigned 2004-06-30 · 12 yrs · Veterinary Surgeon
AW
Anthony WallResigned directorResigned secretary
Resigned 2004-05-13 · 7 yrs · Veterinary Surgeon
DC
David CoxResigned director
Resigned 2004-05-13 · 10 yrs · Fish Pathologist
PS
Peter SouthgateResigned director
Resigned 2004-05-13 · 11 yrs · Veterinary Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active