MEDACT
02267125 · Active · Private Limited Guarant Nsc · 38 yrs · London
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Filing calendar
Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next accounts
31 Oct 2026
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MEDACT
02267125Active· Private Limited Guarant Nsc· England Wales· 1988-06-13Incorporated 1988-06-13Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
0
Appointed · 12mo
5
Resigned · 12mo
6
55% board churn in the last 12 months — significant instability.
Recent board changes
- BROOKS, Aubrey Ellis Edgar· DirectorAppointed 2026-04-23
- DOMINIC, Catherine, Dr· DirectorAppointed 2026-04-23
- LEAK, Andrew Stewart· DirectorAppointed 2026-04-23
- TORRES LLERENA, Leonardo· DirectorAppointed 2026-04-23
ADESARA, Sonia, Dr
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1990
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BROOKS, Aubrey Ellis Edgar
Director
- Appointed
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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COTTAM, Rachel Marjorie, Doctor
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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DOMINIC, Catherine, Dr
Director
- Appointed
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 07/1999
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HODGSON, Shirley Victoria, Professor
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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JACKSON, Margaret Olivia, Dr
Director
- Appointed
- 2018-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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LEAK, Andrew Stewart
Director
- Appointed
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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POTTER, Jessica Louise, Dr
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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RASSA, Nazanin
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1996
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SMITH, James Dominic
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1988
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TORRES LLERENA, Leonardo
Director
- Appointed
- 2026-04-23
- Nationality
- Peruvian
- Residence
- England
- Born
- 08/1993
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BEVERIDGE, Brian Francis
Secretary
- Appointed
- 1998-04-25
- Resigned
- 2003-04-26
- Nationality
- British
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BOULTON, Frank Ernest, Dr
Secretary
- Appointed
- 2013-06-22
- Resigned
- 2015-02-21
- Nationality
- British
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BUCKLAND, William Lindsay Carnac
Secretary
- Appointed
- 2015-02-21
- Resigned
- 2017-04-05
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CORNFORD, Hugh Wordsworth, Dr
Secretary
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
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COTTERILL, Paul
Secretary
- Appointed
- 2017-09-26
- Resigned
- 2020-11-23
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DAVEY, Judith Elizabeth
Secretary
- Appointed
- 2012-08-04
- Resigned
- 2013-06-22
- Nationality
- British
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GOODWIN, Timothy Robert Thomas
Secretary
- Appointed
- 2003-04-26
- Resigned
- 2010-06-19
- Nationality
- British
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MACNAIR, Rebecca Susan
Secretary
- Appointed
- 2010-06-19
- Resigned
- 2012-06-23
- Nationality
- British
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PIACHAUD, Michael James, Dr
Secretary
- Appointed
- —
- Resigned
- 1998-04-25
- Nationality
- British
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ARNOLD, Francis William, Dr
Director
- Appointed
- 2012-06-23
- Resigned
- 2018-09-21
- Nationality
- American
- Residence
- England
- Born
- 08/1948
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BAKER, Elinor Chloe, Dr
Director
- Appointed
- 2012-06-23
- Resigned
- 2014-06-07
- Nationality
- British
- Residence
- Britain
- Born
- 08/1985
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BELL, Alice Rose, Dr
Director
- Appointed
- 2016-09-17
- Resigned
- 2019-09-07
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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BOLA, Gurpreet
Director
- Appointed
- 2017-07-15
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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BOULTON, Frank Ernest, Dr
Director
- Appointed
- 2008-06-21
- Resigned
- 2017-07-15
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1941
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COOK, Jane Elizabeth
Director
- Appointed
- 2012-06-23
- Resigned
- 2013-06-22
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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COOK, Judith, Dr
Director
- Appointed
- 2008-06-21
- Resigned
- 2015-04-23
- Nationality
- British
- Residence
- England
- Born
- 01/1941
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COPSEY, Richard Bruce
Director
- Appointed
- 2021-02-25
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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CORNFORD, Hugh Wordsworth, Dr
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 10/1921
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COTTERILL, Paul
Director
- Appointed
- 2016-09-17
- Resigned
- 2020-11-23
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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CRAKE, Paul Alexander
Director
- Appointed
- 2013-06-22
- Resigned
- 2016-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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CROWN, June Madge, Dr
Director
- Appointed
- 2014-09-06
- Resigned
- 2018-03-17
- Nationality
- Uk
- Residence
- England
- Born
- 06/1938
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CUNLIFFE, Jonathan, Dr
Director
- Appointed
- 2017-07-15
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1992
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DAVEY, Judith Elizabeth
Director
- Appointed
- 2012-06-23
- Resigned
- 2013-06-22
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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DE WILDT, Gilles Robert
Director
- Appointed
- 2008-06-21
- Resigned
- 2015-05-06
- Nationality
- British,Dutch
- Residence
- England
- Born
- 05/1953
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EL-BUSHRA, Judy
Director
- Appointed
- 2016-09-17
- Resigned
- 2017-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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FAIRLIE, Ian
Director
- Appointed
- 2008-06-21
- Resigned
- 2010-06-19
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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FIELD, Rosemary, Dr
Director
- Appointed
- 2013-06-22
- Resigned
- 2014-06-07
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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FLECKNOE, Morgan Daniel
Director
- Appointed
- 2017-07-15
- Resigned
- 2020-07-19
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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FORRESTER, Elizabeth
Director
- Appointed
- 2015-06-20
- Resigned
- 2017-03-03
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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GOURTSOYANNIS, Yannis, Dr
Director
- Appointed
- 2017-12-07
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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GRANT-PETERKIN, Hugh Douglas, Dr
Director
- Appointed
- 2015-06-20
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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GRIJALVA ETERNOD, Carlos Salvador
Director
- Appointed
- 2013-06-22
- Resigned
- 2019-09-07
- Nationality
- Mexican
- Residence
- United Kingdom
- Born
- 09/1973
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HARNIESS, Hannah Ruth
Director
- Appointed
- 2021-02-25
- Resigned
- 2022-10-29
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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HARRIS, Paul
Director
- Appointed
- 2024-05-25
- Resigned
- 2025-10-03
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 05/1955
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HARTOG, Martin, Dr
Director
- Appointed
- —
- Resigned
- 1998-04-25
- Nationality
- British
- Born
- 10/1939
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HAYE, Lorraine, Dr
Director
- Appointed
- 2021-02-25
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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HOWARD, Joanna Claire
Director
- Appointed
- 2016-09-17
- Resigned
- 2019-09-07
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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JESSOP, Vanessa Ann, Dr
Director
- Appointed
- 2012-06-23
- Resigned
- 2013-07-20
- Nationality
- British
- Residence
- Uk
- Born
- 03/1983
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JESSOP, Vanessa
Director
- Appointed
- 2009-06-20
- Resigned
- 2010-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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JOHNSON, Oliver Sam Spencer
Director
- Appointed
- 2012-06-23
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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JOHNSON, Oliver Sam Spencer
Director
- Appointed
- 2010-06-19
- Resigned
- 2011-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1985
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KAPILASHRAMI, Anuj, Dr
Director
- Appointed
- 2022-10-29
- Resigned
- 2026-01-20
- Nationality
- Indian
- Residence
- England
- Born
- 01/1979
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LEE, Gabrielle Anne
Director
- Appointed
- 2011-03-11
- Resigned
- 2013-06-22
- Nationality
- British
- Residence
- Uk
- Born
- 12/1948
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MACNAIR, Rebecca Susan
Director
- Appointed
- 2008-06-17
- Resigned
- 2012-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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MARYON-DAVIS, Alan Roger, Professor
Director
- Appointed
- 2018-10-11
- Resigned
- 2022-10-29
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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MCCOY, David Christopher Ariam, Dr
Director
- Appointed
- 2012-06-23
- Resigned
- 2014-09-06
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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MCDONALD, Judith Margaret, Dr
Director
- Appointed
- 2013-06-22
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1950
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MCELDERRY, Elisabeth Mary, Dr
Director
- Appointed
- 2002-04-20
- Resigned
- 2014-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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MILSOM, Penelope
Director
- Appointed
- 2017-07-15
- Resigned
- 2024-11-04
- Nationality
- New Zealander
- Residence
- England
- Born
- 10/1983
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MODI, Neena, Professor
Director
- Appointed
- 2018-09-21
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MOHAN, Keerthi Michelle, Dr
Director
- Appointed
- 2018-09-21
- Resigned
- 2025-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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MORRISON, Lesley Jean
Director
- Appointed
- 2018-09-21
- Resigned
- 2025-10-03
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1950
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MURPHY, Lisa
Director
- Appointed
- 2019-09-22
- Resigned
- 2022-10-29
- Nationality
- Irish
- Residence
- Scotland
- Born
- 12/1991
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PAUL, Ashish Kumar, Dr
Director
- Appointed
- 2014-06-07
- Resigned
- 2015-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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PIACHAUD, Jack, Dr
Director
- Appointed
- 1999-04-24
- Resigned
- 2009-02-11
- Nationality
- British
- Born
- 06/1948
See every company they're a director of →
PIACHAUD, Michael James, Dr
Director
- Appointed
- —
- Resigned
- 1998-04-25
- Nationality
- British
- Born
- 06/1948
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PIERSCIONEK, Tomasz John, Dr
Director
- Appointed
- 2010-06-19
- Resigned
- 2013-06-22
- Nationality
- British
- Residence
- Uk
- Born
- 03/1985
See every company they're a director of →
POORE, Peter David, Dr
Director
- Appointed
- 2008-06-21
- Resigned
- 2009-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1939
See every company they're a director of →
RATNESWAREN, Anenta, Dr
Director
- Appointed
- 2012-06-23
- Resigned
- 2014-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1985
See every company they're a director of →
REECE, Sian
Director
- Appointed
- 2022-10-29
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 01/1988
See every company they're a director of →
REEVES, Margaret Elizabeth, Dr
Director
- Appointed
- 2008-06-21
- Resigned
- 2010-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
See every company they're a director of →
SCHULKIND, Jasmine
Director
- Appointed
- 2024-09-24
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1992
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SCHULTHESS, Anne
Director
- Appointed
- 2019-09-22
- Resigned
- 2025-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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SOWEMIMO, Annabel Efunriyike, Dr
Director
- Appointed
- 2019-09-07
- Resigned
- 2022-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
See every company they're a director of →
STERN, Ruth, Dr
Director
- Appointed
- 2008-06-21
- Resigned
- 2017-07-15
- Nationality
- British
- Residence
- England
- Born
- 01/1946
See every company they're a director of →
STOCKS, Cameron
Director
- Appointed
- 2013-08-08
- Resigned
- 2014-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1990
See every company they're a director of →
STOTT, Robin
Director
- Appointed
- 1998-04-25
- Resigned
- 2008-06-17
- Nationality
- British
- Residence
- England
- Born
- 05/1942
See every company they're a director of →
VENKATAPURAM, Sridhar
Director
- Appointed
- 2014-06-07
- Resigned
- 2020-09-12
- Nationality
- American
- Residence
- England
- Born
- 09/1971
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WAKEFORD, Tom
Director
- Appointed
- 2019-09-07
- Resigned
- 2022-10-29
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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WATERSTON, Elizabeth, Dr
Director
- Appointed
- 2008-06-21
- Resigned
- 2015-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
See every company they're a director of →
WEINGARTEN, Miriam Lea
Director
- Appointed
- 2012-06-23
- Resigned
- 2016-09-17
- Nationality
- British
- Residence
- Uk
- Born
- 11/1974
See every company they're a director of →
WIGHT, Jeremy Peter, Dr
Director
- Appointed
- 2017-07-15
- Resigned
- 2021-09-04
- Nationality
- British
- Residence
- England
- Born
- 11/1957
See every company they're a director of →
WRIGHT, Hannah
Director
- Appointed
- 2020-09-12
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 10/1990
See every company they're a director of →
YATES, Tom
Director
- Appointed
- 2009-06-20
- Resigned
- 2010-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
See every company they're a director of →