Medisafe UK Limited
Company 02533282 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cantel Medical (UK) Limited 3 shared directors
- Medi-Cart International Limited 3 shared directors
- Medical Innovations Group LTD 3 shared directors
- Cantel (UK) Limited 3 shared directors
- Synergy Health Holdings Limited 3 shared directors
- Medical Innovations Group Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02533282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1990 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Medisafe Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Synergy Health Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (14)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
- John Adam Zangerle Director · appointed 2016
Show 11 former officers
- Paul Lawrence Lincoln Director · appointed 2020 · resigned 2022
- Peter John Rendle Director · appointed 2017 · resigned 2020
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
- Jonathan Paul Turner Director · appointed 2016 · resigned 2017
- Diane Elizabeth Smith Director · appointed 2013 · resigned 2015
- John Devaney Director · appointed 2013 · resigned 2016
- Christopher Gerald Anderson Director · appointed 2013 · resigned 2018
- Diane Elizabeth Smith Secretary · appointed 1994 · resigned 2013
- Lawrence Ralph Dawson Secretary · appointed 1993 · resigned 2016
- Sally Katherine Dawson Secretary · resigned 1993
- Adrian Michael Evans Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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