Medical Diagnosis Limited
Company 05790895 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nutricent LTD 1 shared director
- Testinabox LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05790895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2006 |
| Address | 2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Gbex Investments Ltd
ownership of shares 75-100% voting rights 75-100% - Dr George Xynopoulos ceased 2017 Greek
ownership of shares 75-100% - Ms Fusako Sato ceased 2021 Japanese
ownership of shares 75-100% - Mr George Xynopoulos ceased 2021 Greek
ownership of shares 75-100% voting rights 75-100% - Ms Fusako Sato ceased 2021 Japanese
ownership of shares 75-100% voting rights 75-100% - Dr George Xynopoulos ceased 2023 Greek
ownership of shares 75-100%
Officers (6)
- Xynopoulos, George, Dr Director · appointed 2007
Show 5 former officers
- Andrew Dale Neal Director · appointed 2008 · resigned 2009
- Leigh Brian Hills Director · appointed 2007 · resigned 2007
- Hills & Peeks Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2010
- Christopher Robert Saunders Director · appointed 2006 · resigned 2007
- Amanda Evelyn Saunders Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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