Medicam Limited
Company 03817781 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Hutchinson, David Brian Ashton, Dr Director · appointed 2000
- Pickard, John Douglas, Professor Director · appointed 2000
- Marek Czosnyka Director · appointed 2000
- Hutchinson, Peter John Ashton, Professor Director · appointed 2000
Directors past 6 years
- Hutchinson, David Brian Ashton, Dr Director · appointed 2000
- Pickard, John Douglas, Professor Director · appointed 2000
- Marek Czosnyka Director · appointed 2000
- Hutchinson, Peter John Ashton, Professor Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Hutchinson, David Brian Ashton, Dr Director · appointed 2000
- Marek Czosnyka Director · appointed 2000
Portfolio (2)
- Pickard, John Douglas, Professor Director · appointed 2000
- Hutchinson, Peter John Ashton, Professor Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Spina Bifida, Hydrocephalus, Information, Networking, Equality - Shine 1 shared director
- PEH Medical Services LTD 1 shared director
- Orion Medtech LTD C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 03817781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1999 |
| Address | BETSOMS FARMHOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marek Czosnyka
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Peter John Ashton Hutchinson
appoints directors, significant influence · notified 2016-04-06
Officers (6)
- Hutchinson, David Brian Ashton, Dr Director · appointed 2000
- Pickard, John Douglas, Professor Director · appointed 2000
- Marek Czosnyka Director · appointed 2000
- Hutchinson, Peter John Ashton, Professor Director · appointed 2000
Show 2 former officers
- BA Corpsec Limited Corporate-nominee-secretary · appointed 1999 · resigned 2000
- BA Corpdirect Limited Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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