Company
Novamed (Europe) Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Dr Oldrich Subrt 2023-2025 View profile
- Lawrence Benson James Sargrove 2013-2024 View profile
- Oldrich Subrt 2013-2017 View profile
- Petr Provazek 2013-2017 View profile
- Paul Wohanka 2013-2024 View profile
- Roger John Clement 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2012
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.
- Richard Leslie Martin Wohanka
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07
Group
- Novamed (Europe) Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
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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
- -£9,272
- Total assets
- -£9,272
- Cash
- £45,086
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Prableen Sethi Kohli Director · appointed 2019
- Anthony Rhys Bourne Director · appointed 2024
Directors past 6 years
- Prableen Sethi Kohli Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Prableen Sethi Kohli Director · appointed 2019
- Anthony Rhys Bourne Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Dr Oldrich Subrt Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08176617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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