Filing status
- Accounts due
- 28 February 2023
- Last accounts
- 28 February 2021
- Conf. stmt due
- 18 February 2023
- Last conf. stmt
- 4 February 2022
Rutherford Health PLC
- Incorporated
- 4 February 2015 (11 years)
- Previously known as
- Rutherford Health Limited (until 16 August 2019)Proton Partners International Limited (until 16 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Mahdi Alfardan
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7QS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Alfardan, Mahdi, Dr
Director · Appointed 21 February 2022
Emirati
Born June 1969 (57)
Director · Appointed 6 December 2021
British
Born November 1956
Director · Appointed 26 February 2021
Also at Acrow Global Limited · more companies
British
Born October 1982 (44)
King, Marcus Roger
Secretary · Appointed 27 August 2019
Director · Appointed 22 July 2015
British
Born June 1948 (78)
Officer history (12 former)
21 February 2022
Appointed Alfardan, Mahdi, Dr as Director
17 February 2022
10 February 2022
21 December 2021
6 December 2021
29 November 2021
22 November 2021
Resigned Baron, Alain Jean-Paul as Director
26 February 2021
21 August 2020
21 August 2020
21 August 2020
28 November 2019
11 November 2019
23 September 2019
27 August 2019
27 August 2019
Resigned Tuson, Paul as Secretary
27 August 2019
Appointed King, Marcus Roger as Secretary
13 February 2019
27 February 2018
15 December 2017
Resigned Mcvie, Gordon as Director
23 October 2017
Appointed Baron, Alain Jean-Paul as Director
25 April 2016
25 January 2016
Appointed Tuson, Paul as Secretary
22 July 2015
8 June 2015
8 June 2015
Appointed Mcvie, Gordon as Director
3 June 2015
16 March 2015
4 February 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 1146888
Corporate entity · Notified 13 December 2019
Owns 25–50% of shares
Public Limited Company
Reg. no. 9405653
Public Limited Company
Reg. no. 03909886
Former controllers (2)
13 December 2019
Ceased Woodford Investment Management Limited — Holds 25–50% of voting rights
24 March 2018
Ceased Woodford Patient Capital Trust PLC — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rutherford Health PLC This company In liquidationOwns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Notice of ceasing to act as receiver or manager | |||
| 5 August 2026 | Notice of ceasing to act as receiver or manager | |||
| 5 August 2026 | Receiver's abstract of receipts and payments | |||
| 24 July 2026 | Receiver's abstract of receipts and payments | |||
| 15 April 2026 | Progress report in a winding up by the court |
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