Monica Healthcare Limited
Company 05439443 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Katherine Ann Jones Director · appointed 2021
- Rowena Gillian Miller Director · appointed 2023
4y median 4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Jones Director · appointed 2021
- Rowena Gillian Miller Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Finance 4Retail and trade 2Tech and media 2Business services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GE Healthcare UK Holdings 2 shared directors
- ONE GE Healthcare UK 2 shared directors
- Intelligent Ultrasound Limited 2 shared directors
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare Finnamore Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05439443 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2005 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- ONE GE Healthcare UK
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Officers (20)
- Rowena Gillian Miller Director · appointed 2023
- Katherine Ann Jones Director · appointed 2021
Show 18 former officers
- Lucas Larue Delaney Director · appointed 2020 · resigned 2023
- Christopher Thomas Jackson Director · appointed 2019 · resigned 2023
- Anna Lena Walsh Director · appointed 2017 · resigned 2019
- Akel Karim Akel Director · appointed 2017 · resigned 2018
- Robert Erb Director · appointed 2017 · resigned 2017
- Tammy Sue Noll Director · appointed 2017 · resigned 2020
- Wolfgang Kurt Distler Director · appointed 2016 · resigned 2017
- Kevin Alphonso D'Silva Director · appointed 2013 · resigned 2017
- Roger John Jones Secretary · appointed 2013 · resigned 2017
- James Alexander Nimmo Director · appointed 2012 · resigned 2017
- David Anthony Gough Director · appointed 2007 · resigned 2015
- Stephen Hugh Jones Secretary · appointed 2007 · resigned 2014
- Paul Bernard Harper Director · appointed 2005 · resigned 2013
- Venning, Bruce Martyn, Dr Director · appointed 2005 · resigned 2017
- Martin, Terence Ronald Paul, Dr Director · appointed 2005 · resigned 2016
- Barratt, Carl William, Dr Secretary · appointed 2005 · resigned 2021
- Hayes-Gill, Barrie Robert, Prof Director · appointed 2005 · resigned 2017
- Pieri, Jean Francois, Dr Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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