Liberum Health LTD

Company 13730150 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.

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.

directors on the board

3.2y median 3.2y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 2Education 1Other services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

London Women's Forum 1 shared director
The Circle of Women 1 shared director
Pirouette Partners LTD 1 shared director
Seifalian LTD 1 shared director
Bioa3 LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13730150
Status	Active
Type	Private Limited Company
Incorporated	08/11/2021
Address	128 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (4)

Nanoregmed
ownership of shares 25-50% voting rights 25-50%
Mr Lloyd Michaels British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Hana Salussolia ceased 2021 British
ownership of shares 75-100%
Medisonal Uk ceased 2025
ownership of shares 50-75%

Officers (7)

Jane Karczewski Director · appointed 2024
Seifalian, Amelia Susanna, Dr Director · appointed 2021

Show 5 former officers

Andrew Stewart Case Director · appointed 2023 · resigned 2024
Ulla Haaning Singapuri Director · appointed 2023 · resigned 2025
Afors, Karolina, Dr Director · appointed 2022 · resigned 2023
Cobiella Beauvais, Carlos Eduardo, Dr Director · appointed 2021 · resigned 2022
Hana Salussolia Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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