Citydoc Medical Limited
Company 07619063 Active
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
- Tanja SØLvkjÆR Director · appointed 2024
- Maria Addis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Tanja SØLvkjÆR Director · appointed 2024
- Maria Addis Director · appointed 2026
Left in the last 12 months
- Brian Bisgaard Director · appointed 2024 · resigned 2026
- Karsten Ostergaard Director · appointed 2020 · resigned 2025
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.
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
- Vaccination UK Limited 2 shared directors
- European Vaccination Group (UK) Limited 2 shared directors
- London Travel Clinic Limited 2 shared directors
- Q Anne Topco Limited 2 shared directors
- Q Anne Midco 1 Limited 2 shared directors
- Q Anne Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07619063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2011 |
| Address | 3 PORTMILL LANE, HITCHIN, SG5 1DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- European Vaccination Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-03
Officers (11)
- Maria Addis Director · appointed 2026
- Tanja SØLvkjÆR Director · appointed 2024
Show 9 former officers
- Brian Bisgaard Director · appointed 2024 · resigned 2026
- Matthew Russell Tillett Director · appointed 2021 · resigned 2022
- Andrew Stenholm Paulsen Director · appointed 2021 · resigned 2024
- Kristian Tuft Director · appointed 2020 · resigned 2021
- John Enok Mandrup Madsen Director · appointed 2020 · resigned 2024
- Karsten Ostergaard Director · appointed 2020 · resigned 2025
- Eoghan Mac Sweeney Director · appointed 2011 · resigned 2024
- Ghalaey, James, Dr Director · appointed 2011 · resigned 2020
- Mahtha, Shalini, Dr Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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