PARAGON BIOMEDICAL LIMITED

Company number 04896951

21 officers / 19 resignations

BROWN, Simone

• Correspondence address: Aston Court, Frederick Place, High Wycombe, England, HP11 1JU
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIFKIND, David

• Correspondence address: Aston Court, Frederick Place, High Wycombe, England, HP11 1JU
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 12 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

PORTER, Christopher

• Correspondence address: 3800 Paramount Parkway, Suite 100, Morrisville, Nc, United States, 27560
• Role (Resigned): Secretary
• Appointed on: 25 September 2012
• Resigned on: 7 February 2014

REED, Gena, Ms.

• Correspondence address: 3428 Ocean Boulevard, Corona Del Mar, California 92625, Usa
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 4 September 2012
• Nationality: American
• Occupation: Director

YOUNG, Tina

• Correspondence address: 24 Oldacres, Maidenhead, Berkshire, SL6 1XJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Data Manager

CANUTE SECRETARIES LIMITED

• Correspondence address: Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 24 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04437441

CF CLIENT SECRETARY LTD

• Correspondence address: 14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 12 September 2003

BRITTON, Simon John

• Correspondence address: 3800 Paramount Pkwy Suite 100, Morrisville, Nc, United States, 27560
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2021
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

FRENKEL, Ran

• Correspondence address: Chriesbaumstrasse 2, 8604 Volketswil, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 February 2014
• Resigned on: 11 December 2015
• Nationality: Israeli
• Country of residence: Switzerland
• Occupation: Managing Director

HONEYCUTT, Parker

• Correspondence address: 3800 Paramount Parkway, 3800 Paramount Parkway, Suite 100, Morrisville, United States
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 17 July 2017
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Counsel

MONTELEONE, Jason Anthony, Mr.

• Correspondence address: 3800 Paramount Parkway, 3800 Paramount Parkway, Morrisville, North Carolina, United States, 27560
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 October 2017
• Resigned on: 12 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PORTER, Christopher

• Correspondence address: 3800 Paramount Parkway, Suite 100, Morrisville, Nc 27560, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 September 2012
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

REED, Gena, Ms.

• Correspondence address: 3428 Ocean Boulevard, Corona Del Mar, California 92625, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 May 2005
• Resigned on: 4 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

REED, Nicholas, Mr.

• Correspondence address: 3428 Ocean Boulevard, Corona Del Mar, California 92625, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 May 2005
• Resigned on: 19 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SADANANDAN, Sibash

• Correspondence address: 10 Kelvin Close, High Wycombe, Bucks, HP13 5ST
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 September 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Data Manager

SCARBORO, Ronald Lee

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 April 2017
• Resigned on: 17 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

TURNER, Karen, Mrs.

• Correspondence address: Parker Honeycutt, 3800 Paramount Parkway, 3800 Paramount Parkway, Morrisville, Nc, United States, 27560
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2017
• Resigned on: 12 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

UBERT, Mark A.

• Correspondence address: 3800 Paramount Parkway, Suite 100, Morrisville, North Carolina, Usa, 27560
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 February 2014
• Resigned on: 30 September 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Finance Executive/Cfo

WILLIAMS, Jeffrey Lewis

• Correspondence address: 3800 Paramount Parkway, Suite 100, Morrisville, Nc 27560, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 September 2012
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

YOUNG, Tina

• Correspondence address: 24 Oldacres, Maidenhead, Berkshire, SL6 1XJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 September 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Data Manager

CF CLIENT DIRECTOR LTD

• Correspondence address: 14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
• Role (Resigned): Director
• Appointed on: 12 September 2003
• Resigned on: 12 September 2003