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SAPPHIRE MEDICAL CLINICS LIMITED (11927140)

SAPPHIRE MEDICAL CLINICS LIMITED (11927140) is an active UK company. incorporated on 5 April 2019. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. SAPPHIRE MEDICAL CLINICS LIMITED has been registered for 7 years. Current directors include GRUZDEV, Ilia, MARTINEZ, Juan Pablo, SAMRA, Aran Singh.

Company Number
11927140
Status
active
Type
ltd
Incorporated
5 April 2019
Age
7 years
Address
Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, EC2A 2EW
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
GRUZDEV, Ilia, MARTINEZ, Juan Pablo, SAMRA, Aran Singh
SIC Codes
86220

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Introduction
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SAPPHIRE MEDICAL CLINICS LIMITED

SAPPHIRE MEDICAL CLINICS LIMITED is an active company incorporated on 5 April 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. SAPPHIRE MEDICAL CLINICS LIMITED was registered 7 years ago.(SIC: 86220)

Status

active

Active since 7 years ago

Company No

11927140

LTD Company

Age

7 Years

Incorporated 5 April 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

Hill Dickinson Llp 8th Floor, The Broadgate Tower 20 Primrose Street London, EC2A 2EW,

Timeline

24 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Jul 19
Director Joined
Jul 19
New Owner
Apr 20
Funding Round
Apr 20
Director Joined
Apr 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Funding Round
Jan 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Oct 22
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 25
Director Left
Dec 25
2
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

GRUZDEV, Ilia

Active
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born December 1983
Director
Appointed 28 Nov 2025

MARTINEZ, Juan Pablo

Active
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born August 1993
Director
Appointed 19 Dec 2023

SAMRA, Aran Singh

Active
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born December 1986
Director
Appointed 29 Apr 2022

COOMBER, Ross Steven

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born October 1979
Director
Appointed 01 Jun 2019
Resigned 28 Jan 2022

COSTANZO, Antonio Filippo Augusto

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born April 1973
Director
Appointed 28 Jan 2022
Resigned 13 Jul 2022

DOONA, Peter Charles Michael

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born October 1978
Director
Appointed 13 Jul 2022
Resigned 28 Nov 2025

ELLEN, Thomas George

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born July 1979
Director
Appointed 28 Jan 2022
Resigned 13 Jul 2022

PLATT, Michael William, Dr

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born November 1953
Director
Appointed 01 Jun 2019
Resigned 28 Jan 2022

SAMRA, Aran Singh

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born December 1986
Director
Appointed 22 Apr 2021
Resigned 28 Jan 2022

SODERGREN, Mikael Hans, Dr

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born December 1979
Director
Appointed 05 Apr 2019
Resigned 29 Apr 2022

WORNE, Miles Dymoke

Resigned
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born September 1973
Director
Appointed 13 Jul 2022
Resigned 01 Dec 2023

Persons with significant control

3

1 Active
2 Ceased

Curaleaf International Limited

Active
The Broadgate Tower, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2022

Dr Michael William Platt

Ceased
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born November 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Ceased 28 Jan 2022

Dr Mikael Hans Sodergren

Ceased
8th Floor, The Broadgate Tower, LondonEC2A 2EW
Born December 1979

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Apr 2019
Ceased 28 Jan 2022
Fundings
Financials
Latest Activities

Filing History

43

Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
13 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
9 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 November 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 April 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
16 April 2020
PSC04Change of PSC Details
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Memorandum Articles
4 September 2019
MAMA
Capital Name Of Class Of Shares
3 September 2019
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Incorporation Company
5 April 2019
NEWINCIncorporation