Company
Ygia Medics LTD
Ygia Medics LTD is an active UK company (number 05126168), incorporated 2004, with 2 current directors, Haralabos Eleftheriadis and Charalampia Kyriakou. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nasroollah Lalla-Saib 2011-2014 View profile
- Company Directors (UK) Limited 2004-2014 View profile
- Company Secretaries (U.K.) Limited 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2004
Ownership
Owned by (2) 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.
- Haralabos Eleftheriadis
25-50% shares, 25-50% voting · notified 2016-05-15 - Charalampia Kyriakou
25-50% shares, 25-50% voting · notified 2016-05-15
Group
- Ygia Medics LTD
is controlled by Haralabos Eleftheriadis
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-15 · source: Companies House PSC register
Ultimately controlled by Haralabos Eleftheriadis.
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
- £2,763,622
- Total assets
- £2,763,622
- Cash
- £2,806,040
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Haralabos Eleftheriadis Director · appointed 2014
- Charalampia Kyriakou Director · appointed 2014
Directors past 6 years
- Haralabos Eleftheriadis Director · appointed 2014
- Charalampia Kyriakou Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Haralabos Eleftheriadis Director · appointed 2014
- Charalampia Kyriakou Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05126168
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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