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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bogsch, Erik Attila
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Paston-delmas, Neil Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Narauskas, Remigijus
    Managing Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Staley, Arthur James
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Kingston, Peter Anthony
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Kovacs, Laszlo, Dr
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    Gal, Agnes Peterne
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Halko, Timea, Dr
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Firman, Michael Robert
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Dupcsak, Laszlo
    Economist born in November 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Neubauer, Tamas Miklos
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    Szemere, Gabor
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Torok, Eva
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Pokomandi, Endre
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Zolnay, Kriszta, Dr
    Born in November 1966
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Orban, Istvan, Dr
    General Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MEDIMPEX UK LIMITED

Previous name
CHAMPION (IMPORT & EXPORT) LIMITED(THE) - 1982-02-25
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Administrative Expenses
-164,955 GBP2024-01-01 ~ 2024-12-31
-214,976 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
374 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-536 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
275,259 GBP2024-01-01 ~ 2024-12-31
127,536 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
196,692 GBP2024-01-01 ~ 2024-12-31
86,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
468,542 GBP2024-01-01 ~ 2024-12-31
86,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,466,249 GBP2024-12-31
1,239,712 GBP2023-12-31
Investment Property
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Fixed Assets - Investments
149 GBP2024-12-31
149 GBP2023-12-31
Fixed Assets
3,116,398 GBP2024-12-31
2,889,861 GBP2023-12-31
Debtors
272,130 GBP2024-12-31
165,559 GBP2023-12-31
Cash at bank and in hand
484,187 GBP2024-12-31
330,381 GBP2023-12-31
Current Assets
756,317 GBP2024-12-31
495,940 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,790 GBP2023-12-31
Net Current Assets/Liabilities
675,129 GBP2024-12-31
423,150 GBP2023-12-31
Total Assets Less Current Liabilities
3,791,527 GBP2024-12-31
3,313,011 GBP2023-12-31
Net Assets/Liabilities
3,393,850 GBP2024-12-31
2,925,308 GBP2023-12-31
Equity
Called up share capital
200,008 GBP2024-12-31
200,008 GBP2023-12-31
200,008 GBP2022-12-31
Revaluation reserve
921,165 GBP2024-12-31
649,315 GBP2023-12-31
649,315 GBP2022-12-31
Retained earnings (accumulated losses)
2,272,677 GBP2024-12-31
2,075,985 GBP2023-12-31
1,989,129 GBP2022-12-31
Equity
3,393,850 GBP2024-12-31
2,925,308 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
196,692 GBP2024-01-01 ~ 2024-12-31
86,856 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,500 GBP2024-01-01 ~ 2024-12-31
8,420 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,026 GBP2024-01-01 ~ 2024-12-31
-20,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,150,000 GBP2023-12-31
Furniture and fittings
338,674 GBP2024-12-31
338,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,588,674 GBP2024-12-31
1,488,674 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,250,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,425 GBP2024-12-31
68,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,425 GBP2024-12-31
248,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,250,000 GBP2024-12-31
Furniture and fittings
216,249 GBP2024-12-31
270,312 GBP2023-12-31
Owned/Freehold, Land and buildings
969,400 GBP2023-12-31
Investment Property - Fair Value Model
1,650,000 GBP2024-12-31
Amounts invested in assets
Non-current
149 GBP2024-12-31
149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
214,191 GBP2024-12-31
11,019 GBP2023-12-31
Other Debtors
Current
5,778 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
52,161 GBP2024-12-31
154,540 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
272,130 GBP2024-12-31
Current, Amounts falling due within one year
165,559 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,486 GBP2024-12-31
3,026 GBP2023-12-31
Corporation Tax Payable
Current
45,365 GBP2024-12-31
48,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,730 GBP2024-12-31
8,211 GBP2023-12-31
Other Creditors
Current
12,607 GBP2024-12-31
12,797 GBP2023-12-31
Creditors
Current
81,188 GBP2024-12-31
72,790 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,008 shares2024-12-31
200,008 shares2023-12-31
Related profiles found in government register
  • MEDIMPEX UK LIMITED
    Info
    CHAMPION (IMPORT & EXPORT) LIMITED(THE) - 1982-02-25
    Registered number 00597927
    icon of address127 Shirland Road, London W9 2EP
    Private Limited Company incorporated on 1958-01-27 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MEDIMPEX UK LIMITED
    S
    Registered number 00597927
    icon of address127, Shirland Road, London, United Kingdom, W9 2EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOMERSWORTH LIMITED - 1987-12-17
    icon of address127 Shirland Road, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.