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Company · London

Sapphire Clinics (London) Limited

Specialists medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sapphire Clinics (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Aran Singh Samra 2022-2026 Director View profile
  2. Dr Mark William Weatherall 2019-2021 Director View profile
  3. Dr Jonathan Martin Hoare 2019-2021 Director View profile
  4. Dr Michael William Platt 2019-2021 Director View profile
  5. Professor Praveen Anand 2019-2021 Director View profile
  6. Dr James Jonathan Hamilton Rucker 2019-2021 Director View profile
  7. Dr Shaheen Khan 2019-2021 Director View profile
  8. Sushil Beri 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
09/04/2019
Registered office
London

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.

Group

  1. Sapphire Clinics (London) Limited is controlled by Sapphire Medical Clinics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register
  2. Sapphire Medical Clinics Limited is controlled by Curaleaf International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register
  3. Curaleaf International Limited is controlled by Edward Peter Mcdermott
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14, ceased 2018-09-20 · source: Companies House PSC register

Ultimately controlled by Edward Peter Mcdermott.

17 other companies in this group

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.

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

3.7y median 3.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Health and social care 1Tech and media 1

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
11934279
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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