Adtec Healthcare Limited
Manufacture of medical and dental instruments and supplies · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdtec Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-06-01 · No cessation recorded
Source record 123630155Show 3 ceased records
SF
Shuitsu FujiiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-19 · Ceased 2023-06-01
Source record 134973467MM
Mary Patricia McgovernIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-05-16 · Ceased 2023-05-19
Source record 123635850Adtec Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-26 · Ceased 2023-05-16
Source record 134844134People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalJT
Jacqueline TsangCurrent director
Appointed 2026-10-01
CW
Chien-Hsing WuCurrent director
Appointed 2025-07-11 · 1 yr · Chairman And Ceo Of Sg Biomedical Co., L
YL
Yu-Fu LinCurrent director
Appointed 2025-07-11 · 1 yr · Investment Advisor
HM
Hidenori MorishitaCurrent director
Appointed 2023-05-15 · 3 yrs · Company Director
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2022-08-26 · 4 yrs
MM
Mary McgovernCurrent director
Appointed 2022-08-26 · 4 yrs · Managing Director
Show 2 historical appointments
HF
Hung-Wen FangResigned director
Resigned 2025-07-11 · 1 yr · Coo Of Sg Biomedical Co., Ltd
SF
Shuitsu FujiiResigned director
Resigned 2023-05-15 · 2 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active