Cardiopath Limited
Company SC194466 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.
1 directors on the board
- James Cooper Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Genesis Diagnostics Limited 1 shared director
- Cambridge Nutritional Sciences Laboratory Limited 1 shared director
- Omega (South-West) Limited 1 shared director
- Cambridge Nutritional Sciences PLC 1 shared director
- Omega Diagnostics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC194466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1999 |
| Address | C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Omega Diagnostics Limited
75-100% shares · notified 2016-04-06
Officers (8)
- James Cooper Director · appointed 2024
Show 7 former officers
- Jagdeep Singh Grewal Director · appointed 2022 · resigned 2024
- Christopher Paul Lea Director · appointed 2021 · resigned 2023
- Colin King Director · appointed 2017 · resigned 2022
- Kieron Antony Harbinson Director · appointed 2002 · resigned 2021
- Stephen Peter Gibbens Secretary · appointed 2001 · resigned 2002
- William Robert Agnew Logie Secretary · appointed 1999 · resigned 2005
- Andrew William Shepherd Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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