Sapphire Clinics (London) Limited
Company 11934279 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
- Duncan Bruce Director · appointed 2026
- Sodergren, Mikael Hans, Dr Director · appointed 2019
Directors past 6 years
- Sodergren, Mikael Hans, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Duncan Bruce Director · appointed 2026
- Sodergren, Mikael Hans, Dr Director · appointed 2019
Left in the last 12 months
- 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.
Connected through a shared director
- Evergreen Project Services LTD 1 shared director
- Sapphire Clinics (Central) LTD 1 shared director
- Prelego Holdings LTD 1 shared director
- Wardle Business Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11934279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2019 |
| 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 (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.
- Sapphire Medical Clinics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Sapphire Medical Clinics Limited ceased 2019-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
Officers (10)
- Duncan Bruce Director · appointed 2026
- Sodergren, Mikael Hans, Dr Director · appointed 2019
Show 8 former officers
- Aran Singh Samra Director · appointed 2022 · resigned 2026
- Weatherall, Mark William, Dr Director · appointed 2019 · resigned 2021
- Hoare, Jonathan Martin, Dr Director · appointed 2019 · resigned 2021
- Platt, Michael William, Dr Director · appointed 2019 · resigned 2021
- Anand, Praveen, Professor Director · appointed 2019 · resigned 2021
- Rucker, James Jonathan Hamilton, Dr Director · appointed 2019 · resigned 2021
- Khan, Shaheen, Dr Director · appointed 2019 · resigned 2021
- Sushil Beri Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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