Company
Breas Medical Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sally Louise Lior 2023-2024 View profile
- Caroline Xiaokui Jin 2023-2026 View profile
- Clare Rutter 2020-2023 View profile
- Sally Cozens 2019-2020 View profile
- Hongfei Jia 2018-2019 View profile
- Richard Yang Zhao 2017-2018 View profile
- Ola Jensell 2014-2023 View profile
- Sam Svannel 2014-2015 View profile
- Nicke Svanvik 2014-2015 View profile
- Paul B Manning 2014-2017 View profile
- Noel Martin Davis 2010-2014 View profile
- Peter John Bachelor 2010-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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Home Ventilators
1499 - Nippy 4+ Home Ventilators for children in the Community
About
- Incorporated
- 16/03/2010
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.
- Breas Technologies (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Breas Medical Limited
is controlled by Breas Technologies (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Breas Technologies (UK) Limited.
1 other company 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
- £33,672,231
- Total assets
- £33,814,875
- Cash
- £880,726
- Employees
- 48
- Turnover
- £27,826,172
- Profit/loss
- £3,968,215
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Yi Liu Director · appointed 2019
- John Philip Rowley Director · appointed 2023
Directors past 6 years
- Yi Liu Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Philip Rowley Director · appointed 2023
Portfolio (1)
- Yi Liu Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Caroline Xiaokui Jin Director · appointed 2023 · resigned 2026
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
- 07190611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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