Medis Diagnostics LTD
Company 03976832 Active
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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.
2
directors on the board
26.2y median 26.2y
average tenure
26.2y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03976832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2000 |
| Address | C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
71200 - Technical testing and analysis
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.
- Michael William Gill
25-50% shares · notified 2024-04-30 - confirmed: also a director of this company - Noel Gill
25-50% shares · notified 2024-04-30 - Quest Investments Limited
25-50% shares · notified 2024-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Noel Gill Director · appointed 2000
- Michael William Gill Director · appointed 2000
Show 3 former officers
- Douglas Brian Liversidge Director · appointed 2001 · resigned 2020
- Pamela Edwards Liversidge Secretary · appointed 2000 · resigned 2024
- David John Reed Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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