Koanaa Healthcare Limited
Company 09336597 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
- Mohammad Arsalaan Khan Director · appointed 2014
- Ramakant Nathmal Innani Director · appointed 2019
Directors past 6 years
- Mohammad Arsalaan Khan Director · appointed 2014
- Ramakant Nathmal Innani Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ramakant Nathmal Innani Director · appointed 2019
Portfolio (1)
- Mohammad Arsalaan Khan Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Wave Pharma Limited 1 shared director
- Eiman Pharma Limited 1 shared director
- Sanopharm Limited 1 shared director
- Eiman Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09336597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2014 |
| Address | GROUND FLOOR CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shilpa Medicare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oncosol Limited
25-50% shares, 25-50% voting · notified 2023-09-30 - Oncosol Limited ceased 2023-11-06
25-50% shares, 25-50% voting · notified 2022-06-19
Officers (2)
- Ramakant Nathmal Innani Director · appointed 2019
- Mohammad Arsalaan Khan Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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