Company · Leeds
Duomed Medical UK Limited
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Anouk Gwen De Rudder 2024-2025 View profile
- Daniel James Edmondson 2024-2024 View profile
- Frederic Patrice Arnaud Jean-Pierre Hoffman 2024-2025 View profile
- Kristof Jozef Marivoet 2021-2024 View profile
- Reinier Van Der List 2021-2024 View profile
- Helen Patricia Gilder 2019-2021 View profile
- Andrew Charles Smith 2019-2021 View profile
- Keverne Thomas Watt 2019-2021 View profile
- Andrew Simon Fox 2019-2022 View profile
- Lawrence William Wade 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- What it does
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Incorporated
- 26/07/2019
- Registered office
- Leeds
- Previous names
- GI UK Medical LTD (until 09/01/2023)
Ownership
Owned by (5) 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.
- Andrew Charles Smith ceased 2019-09-18
25-50% shares, 25-50% voting · notified 2019-07-26 - confirmed: also a director of this company - Andrew Simon Fox ceased 2019-09-18
25-50% shares, 25-50% voting · notified 2019-07-26 - Lawrence William Wade ceased 2019-09-18
25-50% shares, 25-50% voting · notified 2019-07-26 - Duomed Holding UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Npif Yhtv Equity LP ceased 2021-10-27
50-75% shares, 50-75% voting, appoints directors · notified 2019-09-18
Group
- Duomed Medical UK Limited
is controlled by Andrew Charles Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-07-26, ceased 2019-09-18 · source: Companies House PSC register
Ultimately controlled by Andrew Charles Smith.
2 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.
Financials
- Total assets
- -£2,857,449
- Cash
- £108,647
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicolai Sundgaard Happe Director · appointed 2025
- Chibuike Odezugo Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicolai Sundgaard Happe Director · appointed 2025
- Chibuike Odezugo Director · appointed 2025
Left in the last 12 months
- Frederic Patrice Arnaud Jean-Pierre Hoffman Director · appointed 2024 · resigned 2025
- Anouk Gwen De Rudder Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12125248
- 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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