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Companies/09283492

Entia Ltd

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

1 without an end date · 2 ceased
Kadmos Medtech I LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-21 · No cessation recorded

Source record 158526799
Show 2 ceased records
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · Ceased 2026-08-21

Source record 164239528
TB
Dr Toby Henry Basey-FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-28 · Ceased 2018-11-20

Source record 152575751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RK
Remy KesrouaniCurrent director
Appointed 2026-08-21
+3 others
TB
Toby Basey FisherCurrent director
Appointed 2014-10-28 · 11 yrs · None
+1 other
Show 13 historical appointments
JS
Joanna SmartResigned director
Resigned 2023-10-31 · 2 yrs · Investor
ND
Natalie DouglasResigned director
Resigned 2022-09-06 · 3 yrs · Company Director
OM
Oran MudurogluResigned director
Resigned 2021-04-01 · 1 yr · Company Director
TR
Timothy Shan ReaResigned director
Resigned 2021-03-24 · 2 yrs · Investment Director
CB
Caroline BailesResigned director
Resigned 2019-12-12 · 3 yrs · Cfo
HC
Hugh CostelloResigned director
Resigned 2019-12-12 · Investor
JB
James BuckleyResigned director
Resigned 2019-12-12 · 1 yr · Director
CorpParkwalk Advisors LtdResigned director
Resigned 2019-12-12 · 6 yrs
JR
John RobinsonResigned director
Resigned 2016-11-30 · 4 yrs · Company Director
RG
Richard GourlayResigned director
Resigned 2016-11-30 · 4 yrs · Director
AT
Andrew TingeyResigned director
Resigned 2016-07-11 · 2 yrs · Director Of Healthcare Licensing
MC
Millie Clive SmithResigned director
Resigned 2014-12-22 · 4 yrs · None
MH
Mark HammondResigned director
Resigned 2014-12-22 · 1 yr · None

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active