MyHealthChecked PLC Board Changes (7823A)
June 04 2021 - 01:01AM
UK Regulatory
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RNS Number : 7823A
MyHealthChecked PLC
04 June 2021
MyHealthChecked Plc
("MyHealthChecked" or the "Company")
Board Changes
Appointment of full-time Chief Financial and Operations Officer
to strengthen operational leadership
MyHealthChecked Plc (AIM: MHC), the consumer home-testing
healthcare company, announces the appointment of Gareth Davies as
Chief Financial and Operations Officer, a full-time role that will
involve day-to-day operational oversight of the business during a
period of substantial growth. Gareth succeeds Maddy Kennedy, who
joined the Company in October 2019 with a remit to drive the cost
efficiencies successfully delivered in 2020. Maddy is leaving her
part-time CFO post to pursue her CFO/NED portfolio following the
Company relocation to Cardiff, and to facilitate the transition to
the full-time operational role to meet expected growth demands.
Gareth will take up the position of CFO/COO and joins the Board on
4 June 2021. Maddy Kennedy will step down from the Board at the
same time, but will continue to provide Company Secretarial support
services to the Company during a transition period.
Gareth, a Chartered Accountant, is a commercially astute and
driven business leader with extensive experience gained in finance
and operations leadership within high growth medical device
businesses, most recently with Welcony Inc, a leader in
neurotechnology, as Group Chief Finance & Operations Officer
since 2017.
During his time at Welcony, Gareth was part of a leadership team
that led the business through a period of significant revenue and
profitability growth. Prior to Welcony Inc, Gareth was Finance
Director & General Manager at Flexicare (Group) Limited for 11
years from 2006 to 2017.
Gareth has extensive experience within high growth medical
device businesses, covering operational and manufacturing
processes, organic business scale up and cross border M&A
activity.
Penny McCormick, Chief Executive Officer of MyHealthChecked PLC
, commented:
"Gareth is joining us at a dynamic transitionary period for
MyHealthChecked Plc, and he brings healthcare sector expertise
along with deep, proven experience across operations and finance.
This includes M&A, and process driven infrastructural
developments, both essential in underpinning our medium to long
term growth. We welcome Gareth to our Board at this exciting time,
and wish him every success as he transitions the role significantly
in line with our business plan. In doing so, on behalf of the Board
I'd like to thank Maddy for her loyalty to the Group and delivery
of key financial projects over the past 20 months, with our full
support and good wishes for her future endeavours."
The following additional information is provided in accordance
with paragraph (g) of Schedule Two to the AIM Rules for
Companies:
David Gareth Lloyd Davies (44) is currently or has been a
director of the following companies within the previous five
years:
Current directorships/partnerships Past directorships/partnerships
None The Magstim Company Limited
Flexicare (Group) Limited
Flexicare Medical Limited
Wymedical Ltd
Mr Davies does not have any beneficial interest in the ordinary
shares of the Company.
Save as set out above, no further information is required to be
disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules
for Companies .
MyHealthChecked PLC www.myhealthchecked.com
P enny McCormick , Chief Executive via Walbrook PR
Officer
SPARK Advisory Partners Limited Tel: +44 (0)20 3368 3550
(NOMAD)
Neil Baldwin
Oberon Capital Ltd (Broker) Tel: +44 (0)203 179 5344
Mike Seabrook mikeseabrook@oberoninvestments.com
Walbrook PR Ltd (Media & Investor Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
Relations)
Paul McManus / Alice Woodings Mob: +44 (0) 7980 541 893 / +44 (0)7407
804 654
About MyHealthChecked PLC ( www.myhealthcheckedplc.com )
MyHealthChecked PLC, based in Cardiff, is an AIM-quoted
pioneering UK healthcare company focused on a range of at-home
healthcare and wellness tests. MyHealthChecked is the umbrella
brand of a range of at-home DNA and RNA tests, now in development
following the acquisition of The Genome Store in November 2020. The
tests will be made available online and would be viable for
over-the-counter purchase.
The MyHealthChecked portfolio has been identified as part of a
change in mindset as customers become more familiar with the
concept of accessible healthcare in the growing at home testing kit
market, with a focus on accessibility at the right price, led by
UK-based experts.
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END
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