THORN MEDICAL PLC
STANMORE

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Company number 09151051
Status Active
Incorporation Date 29 July 2014
Company Type Public Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, ENGLAND, HA7 1BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Gordon Mcivor Wilson as a director on 16 January 2017; Appointment of Mr Paul Christie as a director on 16 January 2017; Appointment of Mr Paul Harvey Morton as a director on 16 January 2017. The most likely internet sites of THORN MEDICAL PLC are www.thornmedical.co.uk, and www.thorn-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Thorn Medical Plc is a Public Limited Company. The company registration number is 09151051. Thorn Medical Plc has been working since 29 July 2014. The present status of the company is Active. The registered address of Thorn Medical Plc is Victoria House 18 Dalston Gardens Stanmore Middlesex England Ha7 1bu. . JACKSON, George Barry is a Secretary of the company. BEAVERBROOK, Maxwell William, Lord is a Director of the company. CHRISTIE, Paul is a Director of the company. KAYE, Jack is a Director of the company. MCIVOR WILSON, Gordon is a Director of the company. MORTON, Paul Harvey is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. Director BASHIR, Mahmood Hussain, Dr has been resigned. Director BASHIR, Mahmood Hussain, Dr has been resigned. Director BEAVERBROOK, Maxwell William, Lord has been resigned. Director GATES, Claire has been resigned. Director HAY, Mohammed Abdul has been resigned. Director HAY, Mohammed Abdul has been resigned. Director JACKSON, George Barry has been resigned. Director KELLEHER, John has been resigned. Director LUCAS-TOOTH, John, Sir has been resigned. Director MCIVOR WILSON, Gordon has been resigned. Director MILNE, Kevin Lawrence has been resigned. Director MOHAMMED, Imran has been resigned. Director PATEL, Nikesh Nitin has been resigned. Director STEAD, Roderick John Herbert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, George Barry
Appointed Date: 29 July 2014
Director
BEAVERBROOK, Maxwell William, Lord
Appointed Date: 10 February 2016
74 years old
Director
CHRISTIE, Paul
Appointed Date: 16 January 2017
54 years old
Director
KAYE, Jack
Appointed Date: 29 July 2014
73 years old
Director
MCIVOR WILSON, Gordon
Appointed Date: 16 January 2017
82 years old
Director
MORTON, Paul Harvey
Appointed Date: 16 January 2017
61 years old
Director
PEACOCK, William Eric, Sir
Appointed Date: 10 February 2016
81 years old

Resigned Directors

Director
BASHIR, Mahmood Hussain, Dr
Resigned: 01 February 2016
Appointed Date: 11 June 2015
57 years old
Director
BASHIR, Mahmood Hussain, Dr
Resigned: 09 April 2015
Appointed Date: 26 September 2014
57 years old
Director
BEAVERBROOK, Maxwell William, Lord
Resigned: 10 June 2015
Appointed Date: 26 February 2015
74 years old
Director
GATES, Claire
Resigned: 11 June 2015
Appointed Date: 01 April 2015
56 years old
Director
HAY, Mohammed Abdul
Resigned: 15 January 2016
Appointed Date: 11 June 2015
53 years old
Director
HAY, Mohammed Abdul
Resigned: 23 March 2015
Appointed Date: 26 September 2014
53 years old
Director
JACKSON, George Barry
Resigned: 26 September 2014
Appointed Date: 29 July 2014
78 years old
Director
KELLEHER, John
Resigned: 29 October 2014
Appointed Date: 26 September 2014
66 years old
Director
LUCAS-TOOTH, John, Sir
Resigned: 03 January 2017
Appointed Date: 10 February 2016
93 years old
Director
MCIVOR WILSON, Gordon
Resigned: 11 December 2014
Appointed Date: 06 October 2014
82 years old
Director
MILNE, Kevin Lawrence
Resigned: 21 May 2015
Appointed Date: 02 March 2015
63 years old
Director
MOHAMMED, Imran
Resigned: 01 October 2014
Appointed Date: 26 September 2014
68 years old
Director
PATEL, Nikesh Nitin
Resigned: 19 April 2016
Appointed Date: 27 October 2014
41 years old
Director
STEAD, Roderick John Herbert
Resigned: 06 January 2017
Appointed Date: 19 April 2016
72 years old

THORN MEDICAL PLC Events

16 Jan 2017
Appointment of Mr Gordon Mcivor Wilson as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Paul Christie as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Paul Harvey Morton as a director on 16 January 2017
07 Jan 2017
Termination of appointment of Roderick John Herbert Stead as a director on 6 January 2017
05 Jan 2017
Termination of appointment of John Lucas-Tooth as a director on 3 January 2017
...
... and 43 more events
15 Aug 2014
Statement of company's objects
13 Aug 2014
Commence business and borrow
13 Aug 2014
Trading certificate for a public company
05 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2014
Incorporation

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