Hermed Biomedical Engineering UK Limited
Company 10898008 Active - Proposal to Strike off
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.
3 directors on the board
- Sam Nigel Ian Morton Director · appointed 2020
- Mirco Michael Moller Director · appointed 2017
- Georg Mayr Director · appointed 2017
Directors past 6 years
- Mirco Michael Moller Director · appointed 2017
- Georg Mayr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Mirco Michael Moller Director · appointed 2017
- Georg Mayr Director · appointed 2017
Portfolio (1)
- Sam Nigel Ian Morton Director · appointed 2020
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
- Audere Medical Services Limited 1 shared director
- Ihss Limited 1 shared director
- Vamed Management and Service UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10898008 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/08/2017 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hermed Technische Beratungs Gmbh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fresenius Se & Co. Kgaa ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Sam Nigel Ian Morton Director · appointed 2020
- Georg Mayr Director · appointed 2017
- Mirco Michael Moller Director · appointed 2017
Show 1 former officer
- Ibrahim Cunaku Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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