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Companies/08881197

Sime Diagnostics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 132209274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
GK
Gregory Daniel KunstCurrent director
Appointed 2025-12-04
SH
Stephen HullCurrent director
Appointed 2025-12-04
MC
Appointed 2025-11-17
MH
Morten HenneveldCurrent director
Appointed 2022-09-14 · 4 yrs · Director
FM
Appointed 2021-09-07 · 5 yrs · Director
PA
Petra ArgentCurrent secretary
Appointed 2016-11-21 · 9 yrs
MT
Michael TrevinoCurrent director
Appointed 2014-03-19 · 12 yrs · Consulting & Software Business Owner
PV
Povl VerderCurrent director
Appointed 2014-02-07 · 12 yrs · Director
+1 other
Show 5 historical appointments
MP
Manuel Pinuela RangelResigned director
Resigned 2019-01-24 · 6 yrs · Director
MS
Meinhard SchmidtResigned director
Resigned 2018-05-23 · 1 yr · Healthcare Executive
BH
Brian HowlettResigned director
Resigned 2014-03-19 · 2 yrs · Company Director
AH
Agnar HoskuldssonResigned director
Resigned 2014-03-19 · 11 yrs · Technical Director
PA
Palle AndersenResigned director
Resigned 2014-03-19 · 11 yrs · Lawyer

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active