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Companies/09609198

Healthera Ltd

Web portals · Cambridge

ActiveUnited KingdomIncorporated 2015Private 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
SL
Sichen LiuIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187451513
Show 2 ceased records
TH
Tiannan HaoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-15

Source record 187451512
JD
Mr Jin DaiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-17

Source record 187451514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PT
Appointed 2026-07-31
ET
Else ThomsonCurrent director
Appointed 2024-06-21 · 2 yrs · Finance Director
+7 others
SL
Sichen LiuCurrent director
Appointed 2015-08-27 · 11 yrs · Chairman
TH
Tiannan HaoCurrent director
Appointed 2015-08-27 · 11 yrs · Non-Executive Director
+1 other
Show 7 historical appointments
CD
Christopher DoranResigned director
Resigned 2020-07-23 · 2 yrs · Non Executive Director
BF
Brendan FatchettResigned director
Resigned 2018-10-01 · Non-Executive Director
TH
Tiannan HaoResigned secretary
Resigned 2016-11-28 · 4 yrs
TB
Tania BalsaResigned director
Resigned 2016-05-16 · 4 yrs · Investment Manager / Non-Executive Direc
MV
Martijn VeltmaatResigned director
Resigned 2016-02-25 · 3 yrs · Non-Executive Director
JD
Jin DaiResigned director
Resigned 2015-08-27 · 4 yrs · Vice-President
YW
Yin WongResigned director
Resigned 2015-05-27 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
2
65 and over
0
Disqualified match
None active