Cidron Healthcare IT 4 Limited
Company 12354042 Liquidation
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.
4 directors on the board
- Jess Christoffer Soderberg Director · appointed 2020
- Philip Oliver Cathcart Director · appointed 2022
- Christopher Russell Lodge Director · appointed 2021
- Laura Kirsten Kichenside Director · appointed 2025
Directors past 6 years
- Jess Christoffer Soderberg Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jess Christoffer Soderberg Director · appointed 2020
- Philip Oliver Cathcart Director · appointed 2022
Portfolio (2)
- Christopher Russell Lodge Director · appointed 2021
- Laura Kirsten Kichenside Director · appointed 2025
Left in the last 12 months
- FrançOis Emmanuel Marie Louis De Mitry Director · appointed 2020 · resigned 2025
- Alexander Roderick Mackenzie Director · appointed 2023 · resigned 2026
- Judith Olivia Nelly Charpentier Director · appointed 2021 · resigned 2026
- Patrick Edward Croft Director · appointed 2021 · resigned 2025
- Raj Rashmikant Shah Director · appointed 2020 · resigned 2026
- Mark John Robert Stubbs Director · appointed 2024 · resigned 2026
- Fikry, Christopher Charles, Dr Director · appointed 2022 · resigned 2026
- Thibault Francois Marie Veber Director · appointed 2021 · resigned 2026
- Christof Ratjen Director · appointed 2021 · resigned 2026
- Alexandre Gonzague Christophe Falewee Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cronos Holdings Limited 2 shared directors
Connected through a shared director
- Cidron Healthcare - IT 3 Limited 1 shared director
- Cidron Arlberg Topco Limited 1 shared director
- Clementine Holdco Limited 1 shared director
- Clementine Midco Limited 1 shared director
- Clementine Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12354042 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, FAREHAM, WHITELEY, HAMPSHIRE, PO15 7AD |
| 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.
- Cidron Healthcare - IT 3 Limited ceased 2026-03-24
25-50% shares, 25-50% voting · notified 2019-12-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synarc LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Rubicon UK Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Officers (24)
- Laura Kirsten Kichenside Director · appointed 2025
- Philip Oliver Cathcart Director · appointed 2022
- Christopher Russell Lodge Director · appointed 2021
- Jess Christoffer Soderberg Director · appointed 2020
Show 20 former officers
- Alexandre Gonzague Christophe Falewee Director · appointed 2025 · resigned 2026
- Mark John Robert Stubbs Director · appointed 2024 · resigned 2026
- Alexander Roderick Mackenzie Director · appointed 2023 · resigned 2026
- Fikry, Christopher Charles, Dr Director · appointed 2022 · resigned 2026
- Christopher Alfons Viehbacher Director · appointed 2021 · resigned 2022
- Judith Olivia Nelly Charpentier Director · appointed 2021 · resigned 2026
- Alexander Francis Stewart Leslie Director · appointed 2021 · resigned 2022
- Christof Ratjen Director · appointed 2021 · resigned 2026
- Christian Markus Gylling Director · appointed 2021 · resigned 2024
- Patrick Edward Croft Director · appointed 2021 · resigned 2025
- Thibault Francois Marie Veber Director · appointed 2021 · resigned 2026
- Joseph Franklin Eazor Director · appointed 2020 · resigned 2022
- Joel Elias Davidkin Director · appointed 2020 · resigned 2021
- Charles Daniel Berglund Director · appointed 2020 · resigned 2021
- James Michael Corrigan Director · appointed 2020 · resigned 2020
- FrançOis Emmanuel Marie Louis De Mitry Director · appointed 2020 · resigned 2025
- Olivier Thierry Dominique Antoine Lieven Director · appointed 2020 · resigned 2021
- Raj Rashmikant Shah Director · appointed 2020 · resigned 2026
- Jonas Wilhelm Agnblad Director · appointed 2020 · resigned 2020
- Eran Broshy Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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