Odin Med UK Ltd (13102988)

Company number: 13102988
Status: Active
Type: Private Limited Company
Incorporated: 30 Dec 2020
Nature of business: Repair of other equipment
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Name	Role	Appointed	Resigned
TAKCI, Hamit	Director	30 Dec 2020	22 Nov 2021
YURTSEVEN, Burak, Dr	Director	22 Nov 2021	1 Jun 2022
TAKCI, Burcu	Director	1 Jun 2022	15 Feb 2024
YAHLI, Ibrahim Halil	Director	15 Feb 2024	21 Nov 2025
DENIZ, Mehmet Erdi, Mr.	Director	21 Nov 2025	23 Apr 2026
COSKUN DENIZ, Ozlem Silan	Director	23 Apr 2026

Name	Nature of control	Notified	Ceased
Mr Hamit Takci	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Dec 2020	22 Nov 2021
Dr Burak Yurtseven	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	22 Nov 2021	1 Jun 2022
Mrs Burcu Takci	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Jun 2022	15 Feb 2024
Mr Ibrahim Halil Yahli	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	15 Feb 2024	21 Oct 2025
Mr Ozgur Kaska	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Oct 2025