Iplato Limited
Company 03930219 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Danoosh Vahdat Director · appointed 2025
Left in the last 12 months
- Ellender, Murray, Dr Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Iplato Healthcare Limited 1 shared director
- Vandas Ventures Limited 1 shared director
- Econsult Health Limited 1 shared director
- Huma Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03930219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter Tobias Alpsten ceased 2021-12-22
50-75% shares · notified 2016-04-06 - Martin Degaris Rowden ceased 2021-12-22
25-50% shares · notified 2016-04-06 - Huma Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iplato Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Danoosh Vahdat Director · appointed 2025
Show 9 former officers
- Ellender, Murray, Dr Director · appointed 2025 · resigned 2026
- Lewis, Michael Geoffrey, Professor Director · appointed 2013 · resigned 2021
- Phillip John Sissons Director · appointed 2006 · resigned 2013
- Arjen Soetekouw Director · appointed 2003 · resigned 2005
- Martin Degaris Rowden Secretary · appointed 2001 · resigned 2025
- Richmond Company Administration Limited Corporate-secretary · appointed 2000 · resigned 2002
- Nicholas Lavaud Director · appointed 2000 · resigned 2004
- Ellen Alice Edda Anne-Marie Alpsten Secretary · appointed 2000 · resigned 2000
- Peter Tobias Alpsten Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record