Meliora Medical Group Limited
Company 12632407 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.
3 directors on the board
- Barke, Samuel James, Dr Director · appointed 2020
- Harry Charles Black Director · appointed 2020
- Maxwell, Alexander James, Dr. Director · appointed 2020
Directors past 6 years
- Maxwell, Alexander James, Dr. Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Harry Charles Black Director · appointed 2020
Portfolio (2)
- Barke, Samuel James, Dr Director · appointed 2020
- Maxwell, Alexander James, Dr. Director · appointed 2020
Left in the last 12 months
- Andrew Laurence Marshall Director · appointed 2020 · 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
- Return2Play LTD 1 shared director
- Socialp CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 12632407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2020 |
| Address | 48 WIMPOLE STREET, LONDON, W1G 8SF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Samuel James Barke British
ownership of shares 25-50% voting rights 25-50% - Dr Alexander James Maxwell ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Harry Charles Black Director · appointed 2020
- Barke, Samuel James, Dr Director · appointed 2020
- Maxwell, Alexander James, Dr. Director · appointed 2020
Show 1 former officer
- Andrew Laurence Marshall Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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