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Company

Scinomed LTD

Scinomed LTD is an active UK company (number 06509477), incorporated 2008, with 3 current directors including Mike Hauck and James Simkins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Scinomed LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Geoffrey Lane 2008-2023 Director View profile
  2. Susan Margaret Lane 2011-2022 Secretary View profile
  3. Sarolta Valentova 2008-2011 Secretary View profile
  4. DSC Chartered Accountants 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2008

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.

  • James Simkins
    25-50% shares, 25-50% voting · notified 2023-03-08 - confirmed: also a director of this company
  • Geoffrey Lane ceased 2023-03-08
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Scinomed LTD is controlled by James Simkins
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-08 · source: Companies House PSC register

Ultimately controlled by James Simkins.

2 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.

Financials

Net assets
-£10,629,925
Total assets
£15,911,911
Cash
£44,720
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-29Not reported-£10,629,925
2024-12-29Not reported-£10,959,112

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-29. 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.

3 directors on the board

6.1y median 4.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06509477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data