PARAGON BIOMEDICAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Rifkind, David
Born in April 1963
Individual (2 offsprings)
Officer
2022-07-12 ~ now
OF - Director → CIF 0
2
Brown, Simone
Born in September 1973
Individual (2 offsprings)
Officer
2022-07-12 ~ now
OF - Director → CIF 0

Ceased 16

1
Sadanandan, Sibash
Data Manager born in November 1966
Individual
Officer
2003-09-12 ~ 2005-05-27
OF - Director → CIF 0
2
Britton, Simon John
Chief Operating Officer born in May 1966
Individual
Officer
2021-10-01 ~ 2024-06-30
OF - Director → CIF 0
3
Turner, Karen
Cfo born in March 1968
Individual (1 offspring)
Officer
2017-12-21 ~ 2022-07-12
OF - Director → CIF 0
4
Monteleone, Jason Anthony
Ceo born in November 1972
Individual (1 offspring)
Officer
2017-10-16 ~ 2022-07-12
OF - Director → CIF 0
5
Frenkel, Ran
Managing Director born in March 1968
Individual
Officer
2014-02-07 ~ 2015-12-11
OF - Director → CIF 0
6
Young, Tina
Data Manager born in November 1960
Individual
Officer
2003-09-12 ~ 2005-05-27
OF - Director → CIF 0
Young, Tina
Individual
Officer
2003-09-12 ~ 2005-05-27
OF - Secretary → CIF 0
7
Reed, Nicholas
Director born in February 1943
Individual
Officer
2005-05-27 ~ 2012-07-19
OF - Director → CIF 0
8
Scarboro, Ronald Lee
Cfo born in June 1966
Individual
Officer
2017-04-13 ~ 2017-07-17
OF - Director → CIF 0
9
Williams, Jeffrey Lewis
Ceo born in August 1961
Individual
Officer
2012-09-04 ~ 2017-10-16
OF - Director → CIF 0
10
Ubert, Mark A.
Finance Executive/Cfo born in March 1956
Individual
Officer
2014-02-07 ~ 2016-09-30
OF - Director → CIF 0
11
Honeycutt, Parker
Chief Legal Counsel born in October 1984
Individual (1 offspring)
Officer
2017-07-17 ~ 2021-10-01
OF - Director → CIF 0
12
Reed, Gena
Director born in September 1948
Individual
Officer
2005-05-27 ~ 2012-09-04
OF - Director → CIF 0
Reed, Gena
Individual
Officer
2005-05-27 ~ 2012-09-04
OF - Secretary → CIF 0
13
Porter, Christopher
Coo born in July 1970
Individual
Officer
2012-09-04 ~ 2017-04-13
OF - Director → CIF 0
Porter, Christopher
Individual
Officer
2012-09-25 ~ 2014-02-07
OF - Secretary → CIF 0
14
Cf Client Director Ltd
Individual
Officer
2003-09-12 ~ 2003-09-12
OF - Director → CIF 0
15
CF CLIENT SECRETARY LTD
14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
Corporate
Officer
2003-09-12 ~ 2003-09-12
PE - Secretary → CIF 0
16
CANUTE SECRETARIES LIMITED
Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
Active Corporate (2 parents, 143 offsprings)
Equity (Company account)
2 GBP2025-05-31
Officer
2012-09-27 ~ 2013-01-24
PE - Secretary → CIF 0

Company in focus

Previous name

INDATUM LIMITED - 2005-06-27

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

PARAGON BIOMEDICAL LIMITED
Info
INDATUM LIMITED - 2005-06-27
Registered number 04896951
Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.