Porterhouse Medical Limited
- Company number
- 04547209
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2002
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Sciris Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, James | Director | 24 Jun 2025 | |
| WASHER, Alison | Director | 23 Jul 2024 | |
| CARRODUS, Andrea | Director | 23 Jul 2024 | |
| SPACIE, Dan | Director | 23 Jul 2024 | |
| HALLOWS, Jon Anthony | Director | 27 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Nicholas Parsons | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Oct 2017 |
| Mr Jon Anthony Hallows | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Oct 2017 |
| Porterhouse Medical Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £3,701,319 | £587,729 | 66 |
| 31 Dec 2021 | £1,999,930 | £1,106,055 | 57 |
| 31 Dec 2020 | £1,275,586 | £803,896 | 46 |
| 30 Sep 2019 | £3,746,622 | £692,033 | - |
| 30 Sep 2018 | £3,232,543 | £934,574 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Porterhouse Medical Limited → Porterhouse Medical Group Ltd → Sciris Group Limited → Sciris Midco Limited → Sciris Topco Limited
Directors’ other companies
- CARRODUS, Andrea - Director at Porterhouse Medical Group Ltd
- EVANS, James - Director at Sciris Fx Limited
- EVANS, James - Director at Porterhouse Medical Group Ltd
- EVANS, James - Director at R2r Holdings Limited
- HALLOWS, Jon Anthony - Director at Sciris Fx Limited
- HALLOWS, Jon Anthony - Director at Porterhouse Medical Group Ltd
- SPACIE, Dan - Director at Sciris Fx Limited
- SPACIE, Dan - Director at Porterhouse Medical Group Ltd
- SPACIE, Dan - Director at R2r Holdings Limited
- WASHER, Alison - Director at Porterhouse Medical Group Ltd
Companies at the same address
- Porterhouse Insights Limited (11021706)
- Porterhouse Medical Group Ltd (10974201)