Clinisupplies Limited
Company 04013240 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Clinisupplies GB Limited 2 shared directors
- Vitalcare Trading (UK) LTD 2 shared directors
- Nightingale Homecare Services Limited 2 shared directors
- Great Bear Healthcare Group Limited 2 shared directors
- Clinisupplies Group Limited 2 shared directors
- Westfield Academy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04013240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 1 BLACKMOOR LANE, WATFORD, WD18 8GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Cura Bidco 1 Limited
ownership of shares 75-100% - Mr Mahadevan Narayanamoni ceased Indian
significant influence or control - Simon Cresswell ceased Australian
significant influence or control - Jacqueline Ward ceased British
significant influence or control - Mr David Payne Staples ceased British
significant influence or control - Sironix Medical Technologies Bv ceased
ownership of shares 75-100% - ceased
Officers (14)
- Basu, Samik Director · appointed 2018
- Cook, Paul Joseph Director · appointed 2018
- Gupta, Ajay Former Director · appointed 2021 · resigned 2023
- Lodha, Dinesh Kumar Former Director · appointed 2018 · resigned 2018
- Sivaraman, Subramanian Former Director · appointed 2015 · resigned 2018
- Narayanamoni, Mahadevan Former Director · appointed 2015 · resigned 2018
- Latteri Gopalan, Chandrasekhar Former Director · appointed 2015 · resigned 2018
- Emery, Neil Former Director · appointed 2013 · resigned 2015
- Pathmanathan, Ramesh Former Director · appointed 2013 · resigned 2014
- Patel, Ajay Mafatlal Former Director · appointed 2013 · resigned 2015
- Portis, Christopher Edward Former Director · appointed 2005 · resigned 2015
- Badiani, Hemang Former Director · appointed 2000 · resigned 2018
- Pallana, Kamlesh Former Secretary · appointed 2000 · resigned 2004
- Badiani, Jayman Chhotalal Former Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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