Amradnet UK Diagnostic Services Ltd
- Company number
- 14630823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2023
- Nature of business
- General medical practice activities
Specialists medical practice activities
Other human health activities
Registered office
Previous names
- CYA Medical Ltd (until 27 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IYER, Shoba Neil | Director | 21 Apr 2026 | |
| KILIC, Yakup | Director | 21 Apr 2026 | |
| IYER, Neil Parameswaran | Director | 1 Apr 2026 | |
| ALSANJARI, Senan Nazar | Director | 29 Aug 2025 | 1 Apr 2026 |
| TAMIMI, Asad Nihad Asad | Director | 29 Aug 2025 | 1 Apr 2026 |
| KILIC, Yakup | Director | 1 Feb 2023 | 1 Apr 2026 |
| AL JARAD, Ali | Director | 1 Feb 2023 | 20 Dec 2024 |
| POLAT, Cemal Ashraf Daniel | Director | 1 Feb 2023 | 5 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amradnet Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2026 | |
| Wd Diagnostics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Aug 2025 | 1 Apr 2026 |
| Rad4u Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Aug 2025 | 1 Apr 2026 |
| Mr Yakup Kilic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | 1 Apr 2026 |
| Mr Mehmet Cetin | Ownership Of Shares 50 To 75 Percent | 10 Sep 2024 | 30 Jun 2025 |
| Mr Ali Al Jarad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2023 | 10 Sep 2024 |
| Mr Yakup Kilic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2023 | 10 Sep 2024 |
| Mr Cemal Ashraf Daniel Polat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2023 | 17 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | -£35,289 | - |
| 29 Feb 2024 Dormant | £100 | £100 |
Connections
Owned by
Amradnet UK Diagnostic Services Ltd → Amradnet UK Limited