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Companies/11975717

Tic Diagnostics Ltd

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2019Private 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
Tic Medical Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-04 · No cessation recorded

Source record 139280598
Show 2 ceased records
Tic Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2026-09-04

Source record 135905369
AK
Mr Anthony Andrew KleanthousIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-02 · Ceased 2019-07-01

Source record 138259253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CK
Christian KleanthousCurrent director
Appointed 2026-05-06
+17 others
NK
Natasha KleanthousCurrent director
Appointed 2026-05-06
+51 others
PG
Panayi GeorgiouCurrent director
Appointed 2026-05-06
+77 others
PG
Panayi GeorgiouCurrent secretary
Appointed 2023-06-27 · 3 yrs
+78 others
AK
Anthony KleanthousCurrent director
Appointed 2019-05-02 · 7 yrs · Director
+82 others
Show 1 historical appointment
MP
Mahendra PatelResigned secretary
Resigned 2019-07-01 · 3 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active