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Company · Leeds

Elemental Healthcare LTD

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Christopher Jonathan Martin 2024-2025 Director View profile
  2. Keyvan Mehdi Djamarani 2023-2025 Director View profile
  3. Nigel Foster Rogers 2017-2023 Director View profile
  4. Melanie Ross 2017-2019 Director View profile
  5. Paul James Hardy 2017-2024 Director View profile
  6. David John Marsh 2006-2026 Director View profile
  7. Adam Power 2005-2021 Director View profile
  8. Ario Barzan Neysari 2024-2025 Secretary View profile
  9. Charmaine Roxane Day 2017-2024 Secretary View profile
  10. Alison Power 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £600,760,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited £543,000,000 2026-06-15 CPV 33140000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…

  • Patient Positioning Pads for Laparoscopic Surgery Buyer: Belfast Health and Social Care Trust £720,000 2026-04-21 Source: Find a Tender

    Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) is seeking to establish a Framework Agreement for the supply and delivery of Patient Positioning Pads to Health and Social Care Northern Ireland

    Framework
  • Patient Positioning Pads for Laparoscopic Surgery Buyer: Belfast Health and Social Care Trust £720,000 2026-04-21 Source: Find a Tender

    Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) is seeking to establish a Framework Agreement for the supply and delivery of Patient Positioning Pads to Health and Social Care Northern Ireland

    Framework
  • Electrosurgical Consumables and Related Accessories 2025 Buyer: Supply Chain Coordination Limited £56,320,000 2025-05-09 CPV 33162000 Source: Contracts Finder

    The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…

  • Tower 2 - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking Agents Buyer: Collaborative Procurement Partnership LLP (CPP LLP) acting on behalf of Supply Chain Coordination Ltd. Supply Chain Coordination Limited (SCCL) is a company Registered in England and Wales Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking AgentsTender

    Framework
  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …

    Framework

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
16/08/2005
Registered office
Leeds

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.

Group

  1. Elemental Healthcare LTD is controlled by Surgical Innovations Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 · source: Companies House PSC register

Ultimately controlled by Surgical Innovations Group PLC.

3 other companies in this group

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 3

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
05538194
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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