Medmin Group LTD
Company 13095275 Active
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.
5 directors on the board
- Julie Christine Hudson Director · appointed 2024
- Michael Yiannis Michael Director · appointed 2020
- Simon Radley Director · appointed 2020
- Radley, Jacqueline Rita, Dr Director · appointed 2024
- Andrew Robert Archibald Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Julie Christine Hudson Director · appointed 2024
- Michael Yiannis Michael Director · appointed 2020
- Simon Radley Director · appointed 2020
- Radley, Jacqueline Rita, Dr Director · appointed 2024
- Andrew Robert Archibald Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kathleen Cooper Director · appointed 2023 · resigned 2025
- Daniel Francis Toner Director · appointed 2021 · resigned 2025
- Stephen Patrick Sparks Director · appointed 2021 · 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.
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
- Medmin Limited 5 shared directors
- Getwellsoon LTD 4 shared directors
- Medmin Nominees LTD 3 shared directors
- Medmin Member LTD 2 shared directors
- Medmin Designated Member LTD 2 shared directors
Connected through a shared director
- Stroke Association 1 shared director
Deterministic, from public records.
Company details
| Number | 13095275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2020 |
| Address | C/O MEDMIN LIMITED 3RD FLOOR, TRIGATE HOUSE, HAGLEY ROAD WEST, BIRMINGHAM, B68 0NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Medmin Founders Llp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Getwellsoon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Medmin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Medmin Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - Wellsoon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Birmingham HC LLP ceased 2021-03-24
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-18 - Birmingham Centre for Women's Health LLP ceased 2021-03-24
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-03 - Medmin Member LTD ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Officers (10)
- Andrew Robert Archibald Director · appointed 2025
- Julie Christine Hudson Director · appointed 2024
- Radley, Jacqueline Rita, Dr Director · appointed 2024
- Simon Radley Director · appointed 2020
- Michael Yiannis Michael Director · appointed 2020
Show 5 former officers
- Kathleen Cooper Director · appointed 2023 · resigned 2025
- Daniel Francis Toner Director · appointed 2021 · resigned 2025
- Stephen Patrick Sparks Director · appointed 2021 · resigned 2025
- Keith Simon Duddy Director · appointed 2021 · resigned 2024
- Joanne Foreman Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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