Cipher Medical Consultancy Limited
- Company number
- 09765797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2015
- Nature of business
- Other education n.e.c.
Specialists medical practice activities - Corporate group
- The Thames Group (UK) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Kirsty Joy | Director | 1 Apr 2016 | 25 Aug 2026 |
| THOMAS, Andrew | Director | 7 Sep 2015 | 25 Aug 2026 |
| MOYA GARCÍA-RENEDO, Guillermo | Director | 25 Aug 2026 | |
| BERRY, Neil Graham | Director | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirsty Thomas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2018 | 25 Nov 2022 |
| Mr Andrew Thomas | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 25 Nov 2022 |
| Kazoo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2022 | 25 Aug 2026 |
| Health Transportation Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,239,368 | £628,995 | 2 |
| 31 Dec 2024 | £1,486,055 | £675,953 | 3 |
| 31 Dec 2023 | £2,450,096 | £718,146 | 168 |
| 31 Dec 2022 | £3,503,427 | £891,829 | 96 |
| 31 Dec 2021 | £1,887,921 | £721,776 | 44 |
| 31 Dec 2020 | £884,589 | £538,110 | 46 |
| 31 Dec 2019 | £324,988 | £109,765 | 27 |
| 31 Dec 2018 | £199,350 | £107,874 | 4 |
| 31 Dec 2017 | £48,811 | - | - |
| 31 Dec 2016 | £45,961 | - | - |
Connections
Owned by
Cipher Medical Consultancy Limited → Health Transportation Group UK Limited → The Thames Group (UK) Limited
Directors’ other companies
- BERRY, Neil Graham - Director at Thames Training & Development Limited
- BERRY, Neil Graham - Director at UK Ambulances 2 Ltd
Companies at the same address
- First Care Ambulance Limited (08248359)
- Health Transportation Group UK Limited (03646929)
- Premier Care Direct Limited (07269869)
- Safe Care Transport Ltd (12770564)
- Thames Training & Development Limited (06982908)
- The Thames Group (UK) Limited (07153076)
- UK Ambulances 2 Ltd (08321691)
- UK Ambulances Ltd (08282879)