CAREFLOW MEDICINES MANAGEMENT LTD

01473482 liquidation Oxford Information & communication
1
Cases
2
Practitioners
26
Directors

Company overview

Company number 01473482
Type ltd
Status liquidation
Incorporated 1980-01-16
Registered office Oxford, OX1 1JD
Industry Information & communication
SIC codes 62012, 62020, 62090

About the company

Careflow Medicines Management Ltd is an Oxford company incorporated in 1980. Its registered activities are business and domestic software development and information technology consultancy activities.

Insolvency timeline

02 Dec 2026
due to be dissolved on · Members' voluntary liquidation
18 Mar 2026
wound up on · Members' voluntary liquidation

Directors (26)

Director Appointed Ceased to act
Jonathan James Harston Current Director 09 May 2022
Nicholas Stephen Wilson Current Director 09 May 2022
Jane Marie Conner Secretary 23 Jul 2021 31 Aug 2022
Markus Simon Bolton Director 23 Jul 2021 09 May 2022
Ian Sean, Dr Denley Director 23 Jul 2021 09 May 2022
Antony Michael Smith Director 23 Jul 2021 09 May 2022
Stephen Michael Morgan Director 28 Sep 2018 23 Jul 2021
Robert Watkins Director 16 Mar 2012 31 Dec 2020
Kelly Mann Director 24 Mar 2008 31 Aug 2017
Rob Weber Director 24 Mar 2008 23 Jul 2021
Mark Bradley Williams Director 24 Mar 2008 04 Nov 2009
Mike Crabtree Director 07 Apr 2004 17 Apr 2008
Robert Durham Tysall Blay Director 07 Apr 2004 31 Dec 2022
George Barry Director 15 Jan 2001 08 Apr 2004
Lawrence E Auriana Director 27 Aug 1998 17 Apr 2008
Joseph Anthony Delario Director 27 Aug 1998 17 Apr 2008
Emcee Nominees Limited Corporate Secretary 14 Aug 1996 23 Jul 2021
Leslie Dace Director 14 Aug 1996 18 Jan 2001
Edward Michael Forgash Director 01 Dec 1995 17 Jun 1996
James A Hofbauer Director 01 Aug 1994 01 Dec 1995
Pennsec Limited Corporate Nominee Secretary 10 May 1993 14 Aug 1996
Leo Christopher Meyer Director 10 May 1993 17 Jun 1996
Michael J Timbers Director 10 May 1993 17 Jun 1996
Andrew John Jarvis Secretary, Director – 21 Aug 2012
James Thomas Richards Director – 03 Apr 1992
Carol Ann Ware Director – 10 May 1993

Insolvency practitioners

practitioner
Appointed: 2026-03-18
practitioner
Appointed: 2026-03-18

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