Medical Innovations Group LTD
Company 04996592 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.
- Medisafe UK Limited 3 shared directors
- Cantel Medical (UK) Limited 3 shared directors
- Medi-Cart International Limited 3 shared directors
- Cantel (UK) Limited 3 shared directors
- Synergy Health Holdings Limited 3 shared directors
- Medical Innovations Group Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04996592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Medical Innovations Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alpesh Khakhar ceased 2017 British
significant influence or control - Mr Neil Thomas Blewitt ceased 2021 British
significant influence or control - Mr Michael James Pollard ceased 2019 British
significant influence or control - Ms Ingrid Mauricette Simone Allemand ceased 2020 French
significant influence or control - Mrs Suzanne Thorogood ceased 2022 British
significant influence or control - Mr Nicolas Patrick Barnes ceased 2021 British
significant influence or control
Officers (18)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
- John Adam Zangerle Director · appointed 2021
Show 15 former officers
- Paul Lawrence Lincoln Director · appointed 2022 · resigned 2023
- Michael Joseph Tokich Director · appointed 2021 · resigned 2025
- Nicolas Patrick Barnes Director · appointed 2021 · resigned 2021
- Suzanne Thorogood Director · appointed 2020 · resigned 2022
- Ingrid Mauricette Simone Allemand Director · appointed 2019 · resigned 2020
- Michael James Pollard Director · appointed 2018 · resigned 2019
- Alpesh Khakhar Director · appointed 2016 · resigned 2017
- Jorgen Hansen Director · appointed 2015 · resigned 2019
- Neil Thomas Blewitt Director · appointed 2015 · resigned 2021
- Paul Gary Stoner Secretary · appointed 2008 · resigned 2015
- Gillian Beryl Parker Secretary · appointed 2007 · resigned 2008
- George Christopher Parker Director · appointed 2005 · resigned 2008
- Nicholas David Watson Secretary · appointed 2004 · resigned 2008
- David Robert Mason Director · appointed 2003 · resigned 2015
- Maurice Albert Hobbs Hurrell Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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