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Companies/11927140

Sapphire Medical Clinics Limited

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-28 · No cessation recorded

Source record 128667919
Show 2 ceased records
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-07 · Ceased 2022-01-28

Source record 130599197
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-04-05 · Ceased 2022-01-28

Source record 133619443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
HS
Hans Mikael SodergrenCurrent director
Appointed 2026-07-01
IG
Ilia GruzdevCurrent director
Appointed 2025-11-28
+5 others
JM
Juan MartinezCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+4 others
Show 9 historical appointments
MW
Miles WorneResigned director
Resigned 2022-07-13 · 1 yr · Director
PD
Peter DoonaResigned director
Resigned 2022-07-13 · 3 yrs · Director
AS
Aran SamraResigned director
Resigned 2022-04-29 · 4 yrs · Accountant
TE
Thomas EllenResigned director
Resigned 2022-01-28 · Director
AC
Antonio CostanzoResigned director
Resigned 2022-01-28 · Director
MP
Michael PlattResigned director
Resigned 2019-06-01 · 2 yrs · Doctor
RC
Ross CoomberResigned director
Resigned 2019-06-01 · 2 yrs · Doctor
MS
Mikael SodergrenResigned director
Resigned 2019-04-05 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active