Doctorlink Innovations Limited
Company 04203256 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.
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.
- Healthhero Integrated Care Limited 3 shared directors
- Doctorlink Limited 3 shared directors
- Healthhero Group Limited 3 shared directors
- Medsol Holding NO. 1 LTD 3 shared directors
- Medsol Holding NO. 2 LTD 3 shared directors
- Medtop Intermediate Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04203256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2001 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Doctorlink Limited
voting rights 75-100% right to appoint and remove directors
Officers (11)
- Edward Edmund Jan Radkiewicz Director · appointed 2020
- Ranjan Kumar Singh Director · appointed 2020
- Brian Roy Cole Director · appointed 2020
Show 8 former officers
- Rupert Spiegelberg Director · appointed 2019 · resigned 2020
- John Bernard Behrendt Director · appointed 2017 · resigned 2019
- Luciana Germinario Director · appointed 2017 · resigned 2019
- Eight Roads Services (UK) Limited Corporate-secretary · appointed 2017 · resigned 2020
- Andrew Philip Gardner Director · appointed 2017 · resigned 2019
- Michael Douglas Alban Thompson Director · appointed 2012 · resigned 2017
- Thiel, Marcella, Dr Secretary · appointed 2001 · resigned 2017
- Ian Charles Spector Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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