Company
Asclepius Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Antony Michael Smith 2021-2022 View profile
- Leif Lindback 2021-2024 View profile
- Cathrin Petty 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2021
Ownership
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.
- Asclepius Cleanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Group
- Asclepius Bidco Limited
is controlled by Asclepius Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Asclepius Cleanco Limited
is controlled by Asclepius Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Asclepius Holdco Limited
is controlled by Asclepius Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
Ultimately controlled by Asclepius Topco Limited.
14 other companies in this group
- Asclepius Holdco Limited
- CIS Healthcare Limited
- Liquidlogic Limited
- Oxford Computer Consultants Limited
- CIS Oncology Limited
- System C Healthcare Limited
- System C Holdings Limited
- Careflow Connect LTD
- Asclepius Cleanco Limited
- The Learning Clinic Limited
- H&SC Technologies Limited
- 07752116
- Careflow Medicines Management LTD
- Asclepius Topco Limited
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.
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.
3 directors on the board
- Thomas Eduard Eberle Director · appointed 2024
- Thomas William Bryan Director · appointed 2021
- Jonathan James Harston Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Thomas Eduard Eberle Director · appointed 2024
- Thomas William Bryan Director · appointed 2021
- Jonathan James Harston Director · appointed 2022
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
- 13177175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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