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Companies/05790895

Medical Diagnosis Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Gbex Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-13 · No cessation recorded

Source record 166208023
Show 5 ceased records
GX
Dr George XynopoulosIndividual
Shares: over 75%, up to 100%

Notified 2021-12-01 · Ceased 2023-03-13

Source record 179702985
FS
Ms Fusako SatoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-17 · Ceased 2021-12-01

Source record 168247481
GX
Mr George XynopoulosIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-16 · Ceased 2021-09-17

Source record 179617411
FS
Ms Fusako SatoIndividual
Shares: over 75%, up to 100%

Notified 2017-09-09 · Ceased 2021-09-16

Source record 178293848
GX
Dr George XynopoulosIndividual
Shares: over 75%, up to 100%

Notified 2017-04-23 · Ceased 2017-09-09

Source record 166894122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
GX
Georgios XynopoulosCurrent director
Appointed 2007-05-07 · 19 yrs · Medical Doctor
+5 others
Show 4 historical appointments
AN
Andrew NealResigned director
Resigned 2008-04-01 · 1 yr · Director
LH
Leigh HillsResigned director
Resigned 2007-05-05 · Accountant
AS
Amanda SaundersResigned director
Resigned 2006-04-23 · 1 yr · Director
CS
Christopher SaundersResigned director
Resigned 2006-04-23 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active