Promake Healthtech Plc

14375669

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, W1W 7LT

Incorporated 26/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71121

Engineering design activities for industrial process and production

Officers

Professor Jason Laing

director · Since 26/09/2022

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Bernard Michael Sumner

secretary · Since 31/05/2025

Professor Gopal Krishna Mahadev

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Amirali Tejani

director · Since 15/07/2025

DIRECTOR

SWISS · SWITZERLAND · Age 75

Also on 2 other boards

Lord Patel Kamlesh Kumar

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Amirali Tejani

50–75% shares

50–75% votes

Swiss · Switzerland · Age 75

First Floor, 85 Great Portland Street, London, W1W 7LT

Notified 30/09/2022