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Nom

Rutherford Health PLC

Adresse
Suite 4
Penn House
9-10 Broad Street
Hereford
HR4 9AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2017
End of VAT Registration
6 mai 2023
Société Numéro de Registre 09420705 Show on Companies House
Noms Précédents
  • Proton Partners International Limited
  • Rutherford Health Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Link Fund Solutions Limited Status: Active Notified: 31/12/2019 Companies House Number: 01146888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Schroder Uk Public Private Trust Plc Status: Active Notified: 13/12/2019 Companies House Number: 09405653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Schroders Plc Status: Active Notified: 13/12/2019 Companies House Number: 03909886 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woodford Patient Capital Trust Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2018 Companies House Number: 09405653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Alfardan, Mahdi London Status: Active Notified: 21/02/2022 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Jackson, Mark Bentley London Status: Active Notified: 06/12/2021 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Marcus Roger London Status: Active Notified: 27/08/2019 Role: Secretary
    King, Marcus Roger London Status: Active Notified: 26/02/2021 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sikora, Karol London Status: Active Notified: 22/07/2015 Date of Birth: 06/1948 Occupation: Doctor Of Medicine Role: Director Country of Residence: United Kingdom Nationality: British
    Tuson, Paul Adam Edward 3 Britannia Quay, Cardiff Status: Ceased Notified: 03/06/2015 Ceased: 27/08/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Proton Partners International Limited Status: Active Notified: 03/07/2019 Companies House Number: 12084009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rutherford Cancer Care Limited Status: Active Notified: 20/03/2017 Companies House Number: 10680302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rutherford Diagnostics Limited Status: Active Notified: 30/06/2017 Companies House Number: 10844984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rutherford Estates Limited Status: Active Notified: 17/03/2017 Companies House Number: 10676819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rutherford Estates Management Limited Status: Active Notified: 28/01/2021 Companies House Number: 13166007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rutherford Infrastructures Limited Status: Active Notified: 04/01/2019 Companies House Number: 11749069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rutherford Innovations Limited Status: Active Notified: 17/03/2017 Companies House Number: 10676791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors