Medisafe UK Limited
Manufacture of medical and dental instruments and supplies · Basingstoke
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMedisafe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129140672Show 1 ceased record
Synergy Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128450194People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
Show 12 historical appointments
PL
Paul LincolnResigned director
Resigned 2020-06-11 · 1 yr · Finance Director
PR
Peter RendleResigned director
Resigned 2017-09-08 · 2 yrs · Chartered Accountant
JT
Jonathan TurnerResigned director
Resigned 2016-07-22 · 1 yr · Company Director
MT
Michael TokichResigned director
Resigned 2016-07-22 · 9 yrs · Chief Financial Officer
DS
Diane SmithResigned director
Resigned 2013-09-02 · 1 yr · Company Director
JD
John DevaneyResigned director
Resigned 2013-05-01 · 3 yrs · Chairman
CA
Christopher AndersonResigned director
Resigned 2013-03-01 · 5 yrs · Finance Director
DS
Diane SmithResigned secretary
Resigned 1994-12-06 · 18 yrs
LD
Resigned 1993-11-04 · 1 yr · Designer
SD
Sally DawsonResigned secretary
Resigned 1991-08-21 · 2 yrs
AE
Adrian EvansResigned director
Resigned 1991-08-21 · 3 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active