PROMEDEX GLOBAL LIMITED

Company number 14103696

3 active persons with significant control / 0 active statements

Mr David Roberts (Active)

• Correspondence address: Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, United Kingdom, ST14 5EA
• Notified on: 30 October 2023
• Date of birth: August 1964
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Shashi Baliyan (Active)

• Correspondence address: Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, United Kingdom, ST14 5EA
• Notified on: 30 October 2023
• Date of birth: September 1974
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Wedgbury (Active)

• Correspondence address: Office Accommodation, School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, United Kingdom, ST14 5EA
• Notified on: 30 October 2023
• Date of birth: October 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Healthcare Partners Holdings Limited (Ceased)

• Correspondence address: 5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, GL7 5XG
• Notified on: 12 May 2022
• Ceased on: 30 October 2023
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 13501816
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors