Sapphire Medical Clinics Limited

Active11927140 Private limited company
Incorporated
5 April 2019 (7 years)
Industry
Specialists medical practice activities (86220)
Directors
Hans Mikael Sodergren
Accounts type
Full
Region
Greater London
Address
Hill Dickinson LLP 8th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sodergren, Hans Mikael
Director · Appointed 1 July 2026
Swedish
Born December 1979 (46)
Director · Appointed 28 November 2025
British
Born December 1983 (42)
Director · Appointed 19 December 2023
Spanish
Born August 1993 (33)
Officer history (9 former)
1 July 2026
Appointed Sodergren, Hans Mikael as Director
1 July 2026
Resigned Samra, Aran Singh as Director
28 November 2025
Resigned Doona, Peter Charles Michael as Director
28 November 2025
Appointed Gruzdev, Ilia as Director
19 December 2023
Appointed Martinez, Juan Pablo as Director
1 December 2023
Resigned Worne, Miles Dymoke as Director
13 July 2022
13 July 2022
Resigned Ellen, Thomas George as Director
13 July 2022
Appointed Doona, Peter Charles Michael as Director
13 July 2022
Appointed Worne, Miles Dymoke as Director
29 April 2022
Resigned Sodergren, Mikael Hans, Dr as Director
29 April 2022
Appointed Samra, Aran Singh as Director
28 January 2022
Resigned Coomber, Ross Steven as Director
28 January 2022
Resigned Samra, Aran Singh as Director
28 January 2022
Appointed Ellen, Thomas George as Director
28 January 2022
Resigned Platt, Michael William, Dr as Director
28 January 2022
Appointed Costanzo, Antonio Filippo Augusto as Director
22 April 2021
Appointed Samra, Aran Singh as Director
1 June 2019
Appointed Coomber, Ross Steven as Director
1 June 2019
Appointed Platt, Michael William, Dr as Director
5 April 2019
Appointed Sodergren, Mikael Hans, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11253633
Former controllers (2)
28 January 2022
Ceased Michael William Platt — Owns 25–50% of shares
28 January 2022
Ceased Mikael Hans Sodergren — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Curaleaf U.K. Limited Owns 75–100% of shares
Rokshaw Limited Owns 75–100% of shares
Sapphire Medical Clinics Limited This company Owns 75–100% of shares
Sapphire Clinics (London) Limited Owns 75–100% of shares

Financials

Net Assets
(£2,205,309)
down £887,486 (67%)
2020: (£1,317,823) in the 2021 accounts
Cash
£27,551
up £19,943 (262%)
2020: £7,608 in the 2021 accounts
Employees
12
up 7 (140%)
2020: 5 in the 2021 accounts
Debt Ratio
1701%
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2020 2021 (£852,441) (£1,317,823) (£2,205,309)
Balance sheet detail
202120202020
Fixed Assets£701£8£8
Current Assets£137,020£117,086£106,695
Debtors£109,469£109,478£70,383
Cash£27,551£7,608£36,312
Creditors (< 1 year)£149,577£111,812£100,228
Creditors (> 1 year)£2,193,453£1,323,105£858,916
Net Current Assets(£12,557)£5,274£6,467
Net Assets(£2,205,309)(£1,317,823)(£852,441)
Shareholder Funds(£2,205,309)(£1,317,823)(£852,441)

Filings

Filing history not loaded yet. See it on Companies House

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