Sapphire Medical Clinics Limited
Company 11927140 Active
Connected board network
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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
- Ilia Gruzdev Director · appointed 2025
- Hans Mikael Sodergren Director · appointed 2026
- Juan Pablo Martinez Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Hans Mikael Sodergren Director · appointed 2026
Portfolio (2)
- Ilia Gruzdev Director · appointed 2025
- Juan Pablo Martinez Director · appointed 2023
Left in the last 12 months
- Peter Charles Michael Doona Director · appointed 2022 · resigned 2025
- Aran Singh Samra Director · appointed 2022 · 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.
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
- Rokshaw Limited 2 shared directors
- Curaleaf International Limited 2 shared directors
- Curaleaf U.K. Limited 2 shared directors
Connected through a shared director
- 12 Warrington Crescent Freehold Limited 1 shared director
- IG Dynamics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11927140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2019 |
| Address | HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| 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.
- Curaleaf International Limited
75-100% shares, 75-100% voting · notified 2022-01-28
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12270355
75-100% shares, 75-100% voting · notified 2019-10-18 - 12272350
75-100% shares, 75-100% voting · notified 2019-10-21 - 12272419
75-100% shares, 75-100% voting · notified 2019-10-21 - 12340137
75-100% shares, 75-100% voting · notified 2019-11-29 - 12341294
75-100% shares, 75-100% voting · notified 2019-11-29 - Sapphire Clinics (Central) LTD
75-100% shares, 75-100% voting · notified 2019-11-29 - 12341180
75-100% shares, 75-100% voting · notified 2019-11-29 - 12340978
75-100% shares, 75-100% voting · notified 2019-11-29 - Sapphire Clinics (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Sapphire Clinics (London) Limited ceased 2019-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
Officers (11)
- Hans Mikael Sodergren Director · appointed 2026
- Ilia Gruzdev Director · appointed 2025
- Juan Pablo Martinez Director · appointed 2023
Show 8 former officers
- Miles Dymoke Worne Director · appointed 2022 · resigned 2023
- Peter Charles Michael Doona Director · appointed 2022 · resigned 2025
- Aran Singh Samra Director · appointed 2022 · resigned 2026
- Thomas George Ellen Director · appointed 2022 · resigned 2022
- Antonio Filippo Augusto Costanzo Director · appointed 2022 · resigned 2022
- Ross Steven Coomber Director · appointed 2019 · resigned 2022
- Platt, Michael William, Dr Director · appointed 2019 · resigned 2022
- Sodergren, Mikael Hans, Dr Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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