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R

RUTHERFORD HEALTH PLC

Dissolved London

Activities of head offices

Activities of head offices
R

RUTHERFORD HEALTH PLC

Activities of head offices

Founded 4 Feb 2015 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
3 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

Discover RUTHERFORD HEALTH PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

30 Allotments 129,517,449 Shares £188.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 202038,462£38k£1
16 Mar 20205,476,742£9.64m£1.76
31 Jan 20204,261,363£7.50m£1.76
31 Dec 20198,522,727£15.00m£1.76
29 Oct 201911,873£12k£1

Officers

Officers

5 active 12 resigned
Status
Karol SikoraDirectorBritishUnited Kingdom7722 Jul 2015Active
Mahdi AlfardanDirectorEmiratiUnited Arab Emirates5621 Feb 2022Active
Marcus Roger KingSecretaryUnknownUnknown—27 Aug 2019Active
Marcus Roger KingDirectorBritishUnited Kingdom4326 Feb 2021Active
Mark Bentley JacksonDirectorBritishEngland696 Dec 2021Active

Shareholders

Shareholders (3)

Nortrust Nominees Limited 50 Bank Street Canary Wharf London United Kingdom E14 5nt
81.7%
109,163,38117 Feb 2022
Cruisen Ltd Palm Grove House Po Box 438 Road Town Tortola British Virgin Islands
10.8%
14,500,00017 Feb 2022
The Wales Life Sciences Investment Fund Lp Sophia House 28 Cathedral Road Cardiff United Kingdom Cf10 4pl
7.5%
10,000,00017 Feb 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Schroders Plc

United Kingdom

Active
Notified 13 Dec 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Link Fund Solutions Limited

United Kingdom

Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Schroder Uk Publictrust Plc

United Kingdom

Active
Notified 13 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Woodford Investment Management Limited

Ceased 13 Dec 2019

Ceased

Woodford Patient Capital Trust Plc

Ceased 24 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC united kingdom
SCHRODERS PLC united kingdom
LINK FUND SOLUTIONS LIMITED united kingdom shares 25 to 50 percent
MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LF SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI UFJ FINANCIAL GROUP, INC. japan
RUTHERFORD HEALTH PLC Current Company
PROTON PARTNERS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD CANCER CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD DIAGNOSTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD ESTATES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD INFRASTRUCTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down DateView(5 pages)
9 Apr 2025InsolvencyLiquidation Compulsory Winding Up Progress ReportView(24 pages)
15 Jan 2025InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down DateView(4 pages)
25 Jun 2024InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down DateView(4 pages)
13 Jun 2024InsolvencyLiquidation Compulsory Winding Up Progress ReportView(27 pages)
22 Jul 2025 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

View Document(5 pages)
9 Apr 2025 Insolvency

Liquidation Compulsory Winding Up Progress Report

View Document(24 pages)
15 Jan 2025 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

View Document(4 pages)
25 Jun 2024 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

View Document(4 pages)
13 Jun 2024 Insolvency

Liquidation Compulsory Winding Up Progress Report

View Document(27 pages)

Recent Activity

Latest Activity

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

5 months ago on 22 Jul 2025

Liquidation Compulsory Winding Up Progress Report

8 months ago on 9 Apr 2025

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

11 months ago on 15 Jan 2025

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

1 years ago on 25 Jun 2024

Liquidation Compulsory Winding Up Progress Report

1 years ago on 13 Jun 2024