Tympa Health Technologies Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMP
Mr Mark Nicholas John PooleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-21 · No cessation recorded
Source record 120442098Show 5 ceased records
MP
Mr Mark Nicholas John PooleIndividual
Shares: over 25%, up to 50%
Notified 2019-03-04 · Ceased 2023-02-16
Source record 106517170Ceek Health Ebt LimitedCorporate
Shares: over 25%, up to 50%
Notified 2018-05-21 · Ceased 2019-02-28
Source record 106988639SR
Mr Savram Krishan RamdooIndividual
Significant influence or control
Notified 2018-05-21 · Ceased 2018-05-21
Source record 114667354SR
Mr Savram Krishan RamdooIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-24 · Ceased 2018-05-21
Source record 113612493TT
Mr Taranjit Singh TatlaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-24 · Ceased 2018-05-21
Source record 113612497People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-01-06 · 1 yr
DC
Daniel Cross DickensCurrent director
Appointed 2024-11-12 · 1 yr · Investor
Show 11 historical appointments
SC
Steve CashmanResigned director
Resigned 2023-12-19 · Director
MV
Matthieu VallinResigned director
Resigned 2023-07-06 · 1 yr · Director
RS
Richard StringerResigned director
Resigned 2023-02-10 · N/A
DP
David PriorResigned director
Resigned 2022-05-01 · 2 yrs · Chairman
KA
Karin AjmaniResigned director
Resigned 2022-03-01 · 2 yrs · Investor
AD
Arjun DesaiResigned director
Resigned 2021-10-11 · 3 yrs · Chief Operating Officer
MP
Mark PooleResigned director
Resigned 2019-04-04 · 5 yrs · Company Director
SM
Stephen MccormickResigned director
Resigned 2018-05-21 · Financial Analyst
SR
Savram RamdooResigned secretary
Resigned 2017-10-24 · 7 yrs
MP
Manish PatelResigned director
Resigned 2017-10-24 · Head Of NHS Technology Transfer
TT
Taranjit TatlaResigned director
Resigned 2017-10-24 · Medical Doctor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active