Medica Asia (Holdco) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSms Co., LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128290835Show 1 ceased record
Mitsui & Co., LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-07
Source record 128290838People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalSG
Sohil GoswamiCurrent director
Appointed 2026-01-09
Show 11 historical appointments
MT
Masaki TakahataResigned director
Resigned 2021-03-01 · 4 yrs · Chief Executive Officer
NI
Norio IwamotoResigned director
Resigned 2018-03-05 · Director
TN
Tomo NagahiroResigned director
Resigned 2016-09-30 · 1 yr · Sales Director
MS
Masato SugizakiResigned director
Resigned 2015-10-07 · 5 yrs · Director
YS
Yasunobu SakaiResigned director
Resigned 2015-10-07 · 5 yrs · Director
NG
Natsuki GotoResigned director
Resigned 2015-10-07 · 5 yrs · Director
ST
Seiichiro TomitaResigned director
Resigned 2015-10-07 · 2 yrs · Director
NA
Naoki AoyamaResigned director
Resigned 2015-10-07 · Director
CB
Christopher BradleyResigned director
Resigned 2013-09-17 · 2 yrs · Director
HE
Henry ElkingtonResigned director
Resigned 2013-03-28 · 2 yrs · Director
PM
Patrick McaleenanResigned director
Resigned 2013-02-18 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active