Cheltmed Limited
- Company number
- 11912519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Penny Margaret, Dr | Director | 11 Mar 2020 | |
| WILLIAMS, Jonathan, Dr | Director | 11 Mar 2020 | |
| WALES, Andrew Thomas, Dr | Director | 11 Mar 2020 | |
| YILMAZ, Hasan, Dr | Director | 11 Mar 2020 | |
| ATKINSON, Olesya, Dr | Director | 11 Mar 2020 | |
| TRUCKLE, Simon, Dr | Director | 11 Mar 2020 | |
| STEER, Georgia, Dr | Director | 11 Mar 2020 | |
| SMITH, Brian, Dr | Director | 11 Mar 2020 | |
| ROPNER, James Richard Alexander, Dr | Director | 29 Mar 2019 | |
| KURLBAUM, Phillip, Dr | Director | 29 Mar 2019 | |
| SHYAMAPANT, Sanjay, Dr | Director | 29 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr James Richard Alexander Ropner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 28 Aug 2020 |
| Dr Phillip Kurlbaum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 28 Aug 2020 |
| Dr Sanjay Shyamapant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 28 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £742,251 | £59,956 | 0 |
| 31 Mar 2024 | £687,028 | £47,747 | 11 |
| 31 Mar 2023 | £980,668 | £284,072 | 11 |
| 31 Mar 2022 | -£6,611 | £79,608 | 11 |
| 31 Mar 2021 | - | £44,189 | 11 |
| 31 Mar 2020 | - | - | 11 |
Connections
Directors’ other companies
- ATKINSON, Olesya, Dr - Director at DR Paul Atkinson Limited
- SHYAMAPANT, Sanjay, Dr - Director at New Docs Limited
- WALES, Andrew Thomas, Dr - Director at New Docs Limited