Tika Diagnostics Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 120459999KH
Dr Kai HilpertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-17 · No cessation recorded
Source record 117187060TB
Dr Tim BullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-17 · No cessation recorded
Source record 117188244Show 2 ceased records
St George's Hospital Medical SchoolCorporate
Shares: over 25%, up to 50%
Notified 2021-09-07 · Ceased 2024-08-01
Source record 114240627St George's Enterprises LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-17 · Ceased 2021-09-07
Source record 113451449People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalMC
Mark CranmerCurrent director
Appointed 2019-06-25 · 7 yrs · Director In University And NHS Trust
KH
Kai HilpertCurrent director
Appointed 2015-01-05 · 11 yrs · University Lecturer
TB
Timothy BullCurrent director
Appointed 2015-01-05 · 11 yrs · University Professor
Show 3 historical appointments
NA
Nicola ArnoldResigned director
Resigned 2015-12-18 · 3 yrs · Accountant
JU
John UnsworthResigned director
Resigned 2015-01-22 · Finance & Corporate Services Director
JH
James HallinanResigned director
Resigned 2014-06-17 · Commercial Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active