Company · London
Octopus Healthcare SUB Holdings LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Benjamin Silas St John Penaliggon 2019-2019 View profile
- Benjamin Thomas Kidd Davis 2018-2023 View profile
- Alistair John Seabright 2014-2020 View profile
- Timothy Andrew Meggitt 2010-2019 View profile
- Michael William Adams 2005-2022 View profile
- Mark Jonathan Osmond 2005-2015 View profile
- Keith John Maddin 2004-2014 View profile
- Peregrine Secretarial Services Limited 2004-2004 View profile
- Suzanna Eloise Lauren Waterhouse 2017-2019 View profile
- Patricia Standaloft 2015-2017 View profile
- Tracey Jane Spevack 2014-2015 View profile
- Jonathan Bowles 2004-2005 View profile
- Office Organization & Services Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/08/2004
- Registered office
- London
- Previous names
- Medicx Holdings LTD (until 14/10/2014)
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.
- Octopus Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Group
- Octopus Healthcare SUB Holdings LTD
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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- Elivia North Limited
- Nordic Generation Limited
- Octopus Zenith Opportunities IV FP GP LLP
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- 09725224
- Rangeford Capital Limited
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- Octopus Estates Holdings Limited
- Pyms Lane Solar LTD
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.
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
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
Directors past 6 years
- Kevin Thomas Beirne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
Also govern a charity
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
- 05208926
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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