Company
Medi-Teknique Limited
Medi-Teknique Limited is an active UK company (number 08616393), incorporated 2013, with 2 current directors, Handan Sahin Kocas and Susan Marie Walker. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Alex Christiaan Jan Bongaerts 2025-2026 View profile
- Stephen David Fox 2014-2025 View profile
- Nigel Allan Burns 2014-2025 View profile
- Anthony Paul Fox 2014-2025 View profile
- John Anthony Wolczek 2013-2018 View profile
- Keith Vincent Merrick 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2013
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.
- Stephen David Fox ceased 2025-01-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Beaconmedaes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09
Group
- Medi-Teknique Limited
is controlled by Stephen David Fox
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-09 · source: Companies House PSC register
Ultimately controlled by Stephen David Fox.
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
- £377,975
- Total assets
- £390,606
- Cash
- £77,837
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £377,975 |
| 2025-12-31 | Not reported | £377,975 |
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
- Handan Sahin Kocas Director · appointed 2026
- Susan Marie Walker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Handan Sahin Kocas Director · appointed 2026
- Susan Marie Walker Director · appointed 2025
Left in the last 12 months
- Alex Christiaan Jan Bongaerts Director · appointed 2025 · 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
- 08616393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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