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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 19
  • 1
    Mcboyle, Colin Finlayson
    Accountant born in February 1947
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Walkden, Simon Edward
    Accountant
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Ray, James Robert
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-10-26
    OF - Director → CIF 0
  • 4
    Aaron, Ian Walter Ross
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Aaron, Louise
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Wygant, Jonathan Paul
    Svp, Controller & Chief Accounting Officer born in December 1970
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Mcnichol, Karen Michelle
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 10
    Mackenzie, James
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    1998-12-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Maschal, Jean Butera
    Svp Controller And Chief Accounting Officer born in February 1951
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Rawlings, Julie April
    Individual (15 offsprings)
    Officer
    1992-10-26 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 13
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (35 offsprings)
    Officer
    2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Mackenzie, Denise
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Guest, Allan Eric
    Company Director born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1992-10-26) ~ 2006-05-01
    OF - Director → CIF 0
    Guest, Allan Eric
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-10-26
    OF - Secretary → CIF 0
    1998-12-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 16
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Fairbourn, Michael John
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2016-01-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    CAREFUSION U.K. 306 LIMITED
    - now 05475372 02973117... (more)
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    The Crescent, Jays Close, Basingstoke, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    UK MED 1 LIMITED
    10509356
    Albreda House, Lydgate Lane, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

U.K. MEDICAL LIMITED

Period: 2022-01-26 ~ now
Company number: 01455141 02144870
Registered names
U.K. MEDICAL LIMITED - now 02144870
"S" PACE LIMITED - 2006-04-21
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Debtors
51,957 GBP2024-12-31
51,957 GBP2023-12-31
Net Current Assets/Liabilities
51,956 GBP2024-12-31
51,956 GBP2023-12-31
Total Assets Less Current Liabilities
52,957 GBP2024-12-31
52,957 GBP2023-12-31
Equity
Called up share capital
1,053 GBP2024-12-31
1,053 GBP2023-12-31
1,053 GBP2022-12-31
Share premium
19,557 GBP2024-12-31
19,557 GBP2023-12-31
19,557 GBP2022-12-31
Retained earnings (accumulated losses)
32,347 GBP2024-12-31
32,347 GBP2023-12-31
32,347 GBP2022-12-31
Equity
52,957 GBP2024-12-31
52,957 GBP2023-12-31
52,957 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
51,957 GBP2024-12-31
51,957 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 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
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53 shares2024-12-31
53 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
1,053 GBP2024-12-31
1,053 GBP2023-12-31

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
    Albreda House, Lydgate Lane, Sheffield S10 5FH
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • U.K. MEDICAL LIMITED
    S
    Registered number 01455141
    Albreda 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 2
  • 1
    IT'S INTERVENTIONAL LIMITED
    - now 02144870
    U.K. MEDICAL LIMITED
    - 2022-01-25 02144870 01455141
    Albreda House, Lydgate Lane, Sheffield
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 2
    IT'S INTERVENTIONAL REGULATORY LIMITED
    - now 13080525
    U.K. MEDICAL REGULATORY LIMITED
    - 2021-02-17 13080525
    Albreda House, Lydgate Lane, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.