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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
    Aaron, Louise
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Aaron, Ian Walter Ross
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAlbreda House, Lydgate Lane, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,811,225 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mcboyle, Colin Finlayson
    Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Mackenzie, Denise
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Mackenzie, James
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 8
    Rawlings, Julie April
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 9
    Wygant, Jonathan Paul
    Svp, Controller & Chief Accounting Officer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Walkden, Simon Edward
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 13
    Guest, Allan Eric
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2006-05-01
    OF - Director → CIF 0
    Guest, Allan Eric
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Secretary → CIF 0
    icon of calendar 1998-12-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 14
    Fairbourn, Michael John
    Vp International Marketing born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Ray, James Robert
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 16
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    icon of addressThe Crescent, Jays Close, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U.K. MEDICAL LIMITED

Previous names
U.K. MEDICAL HOLDINGS LTD - 2022-01-26
"S" PACE LIMITED - 2006-04-21
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Debtors
51,957 GBP2023-12-31
51,957 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Net Current Assets/Liabilities
51,956 GBP2023-12-31
51,956 GBP2022-12-31
Total Assets Less Current Liabilities
52,957 GBP2023-12-31
52,957 GBP2022-12-31
Equity
Called up share capital
1,053 GBP2023-12-31
1,053 GBP2022-12-31
Share premium
19,557 GBP2023-12-31
19,557 GBP2022-12-31
Retained earnings (accumulated losses)
32,347 GBP2023-12-31
32,347 GBP2022-12-31
Equity
52,957 GBP2023-12-31
52,957 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Amounts Owed By Related Parties
51,957 GBP2023-12-31
Current
51,957 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1,053 GBP2023-12-31
1,053 GBP2022-12-31

Related profiles found in government register
  • U.K. MEDICAL LIMITED
    Info
    U.K. MEDICAL HOLDINGS LTD - 2022-01-26
    "S" PACE LIMITED - 2022-01-26
    Registered number 01455141
    icon of addressAlbreda House, Lydgate Lane, Sheffield S10 5FH
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • U.K. MEDICAL LIMITED
    S
    Registered number 01455141
    icon of addressAlbreda House, Lydgate Lane, Sheffield, England, S10 5FH
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    U.K. MEDICAL LIMITED - 2022-01-25
    icon of addressAlbreda House, Lydgate Lane, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,864,586 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    U.K. MEDICAL REGULATORY LIMITED - 2021-02-17
    icon of addressAlbreda House, Lydgate Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,615 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.