Diagmed Healthcare Limited
Non-specialised wholesale trade · Basingstoke
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSynergy Health (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-05 · No cessation recorded
Source record 126439260Show 2 ceased records
RE
Mr Richard James EdmondsonIndividual
Shares: over 50%, up to 75%
Notified 2016-12-01 · Ceased 2019-09-05
Source record 126032360DE
Mrs Denise Jean EdmondsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-05
Source record 122366748People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
Show 8 historical appointments
PL
Paul LincolnResigned director
Resigned 2020-06-11 · 2 yrs · Finance Director
PR
Peter RendleResigned director
Resigned 2019-09-05 · Chartered Accountant
MT
Michael TokichResigned director
Resigned 2019-09-05 · 6 yrs · Chief Financial Officer
DE
Daniel EdmondsonResigned director
Resigned 2018-04-09 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-21
RE
Richard EdmondsonResigned director
Resigned 2003-03-21 · 16 yrs · Company Director
DE
Resigned 2003-03-21 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active