Company · Alfreton
Ariane Medical Systems Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Marc Braterman 2019-2020 View profile
- John Laviola 2018-2021 View profile
- Daniel Adam Franklin 2016-2018 View profile
- Megan Rhiannon Rosengarten 2015-2018 View profile
- Dr Kenneth Brooks 2012-2014 View profile
- Robert Charles Marshall 2008-2021 View profile
- George Andrew Leeder 2006-2021 View profile
- Peter Jonathan Sainty 2005-2025 View profile
- Rosalie Biro 2004-2006 View profile
- Keith Albert Spanswick 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 19/04/2004
- Registered office
- Alfreton
Ownership
Owned by (1) 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.
- Said Amin Amiri ceased 2025-10-13
25-50% shares, 25-50% voting · notified 2016-06-15
Group
- Ariane Medical Systems Limited
is controlled by Said Amin Amiri
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-15, ceased 2025-10-13 · source: Companies House PSC register
Ultimately controlled by Said Amin Amiri.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£733,065
- Total assets
- -£729,351
- Cash
- £72,461
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Said Amin Amiri Director · appointed 2022
- Professor Jean-Pierre Gerard Director · appointed 2010
- Philippe Rene Andre Brette Director · appointed 2021
Directors past 6 years
- Professor Jean-Pierre Gerard Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Professor Jean-Pierre Gerard Director · appointed 2010
- Philippe Rene Andre Brette Director · appointed 2021
Portfolio (1)
- Said Amin Amiri Director · appointed 2022
Left in the last 12 months
- Peter Jonathan Sainty Director · appointed 2005 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05105184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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