Sensium Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLV
Mr Luc Emile Augusta Van SchilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-22 · No cessation recorded
Source record 119388957Show 1 ceased record
Track & Trigger B.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-07-22 · Ceased 2016-07-22
Source record 115887507People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalAP
Arjan Olivier Marie PoppenCurrent director
Appointed 2026-05-15
LV
Luc Van SchilCurrent director
Appointed 2016-07-22 · 10 yrs · Company Director
Show 26 historical appointments
CB
Chadwick BatemanResigned director
Resigned 2018-05-01 · 8 yrs · Chief Executive Officer
PV
Paulus Van LiebergenResigned director
Resigned 2016-07-22 · 1 yr · Company Director
JA
Jonathan AppsResigned secretary
Resigned 2012-12-05 · 3 yrs
JA
Jonathan AppsResigned director
Resigned 2012-11-09 · 3 yrs · Chartered Accountant
AS
Anthony SethillResigned director
Resigned 2012-05-04 · 4 yrs · Ceo
IM
Ian McwalterResigned director
Resigned 2006-04-21 · 3 yrs · Company Director
GS
Guy SpelmanResigned director
Resigned 2005-11-22 · 3 yrs · Director
CorpKitwell Consultants LimitedResigned secretary
Resigned 2005-11-02 · 7 yrs
SG
Serge GrisardResigned director
Resigned 2005-11-02 · 4 yrs · Consultant
YM
Yoginder MainiResigned director
Resigned 2004-12-15 · 1 yr · Admin
GG
Gora GanguliResigned director
Resigned 2004-02-26 · 1 yr · Engineer
IM
Ian McwalterResigned director
Resigned 2004-02-26 · 1 yr · Executive
MK
Martin KnightResigned director
Resigned 2003-10-13 · 1 yr · Director
AP
Alexander PatersonResigned secretary
Resigned 2003-09-25 · 2 yrs
FW
Fan WongResigned director
Resigned 2003-07-17 · 2 yrs · Investment Banker
PS
Patrick StephansenResigned director
Resigned 2002-09-20 · 10 yrs · Man Dir Investment Company
RL
Richard LeaverResigned director
Resigned 2002-09-20 · 3 yrs · Fund Manager
PP
Poosana PremanochResigned director
Resigned 2002-03-20 · 1 yr · Retired
AN
Arild NilsonResigned director
Resigned 2002-03-20 · 3 yrs · Investment Director
JS
John SimeResigned director
Resigned 2001-07-06 · 2 yrs · Director Research Support
CC
Charles CrosthwaiteResigned secretary
Resigned 2001-02-02 · 2 yrs · Lawyer
CT
Christofer ToumazouResigned director
Resigned 2000-09-29 · 15 yrs · Professor
MD
Mark DaviesResigned director
Resigned 2000-09-29 · Technology Transfer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-07
PE
Paul EllsmoreResigned secretary
Resigned 2000-02-07
KE
Keith ErreyResigned director
Resigned 2000-02-07 · 10 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active