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 2
  • 1
    Francke, Tom
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Box 5483, 114 84, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bertling, Jan
    Manager Director born in May 1946
    Individual
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Cht Secretaries Limited
    Individual
    Officer
    1998-09-30 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Bertling, Sofia
    Born in August 1970
    Individual
    Officer
    2016-03-31 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Strindlund, Mikael
    Ceo born in October 1958
    Individual
    Officer
    2017-05-15 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1998-09-30
    PE - Secretary → CIF 0
  • 6
    26, New Street, St. Helier, Jersey, Jersey
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERMES MEDICAL SOLUTIONS LIMITED

Previous name
NUCLEAR DIAGNOSTICS (UK) LIMITED - 2008-05-15
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Fixed Assets - Investments
4,905 GBP2023-12-31
4,905 GBP2022-12-31
Debtors
2,731,873 GBP2023-12-31
2,688,082 GBP2022-12-31
Cash at bank and in hand
301,245 GBP2023-12-31
268,549 GBP2022-12-31
Current Assets
3,033,118 GBP2023-12-31
2,956,631 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,848,985 GBP2023-12-31
-1,903,289 GBP2022-12-31
Net Current Assets/Liabilities
1,184,133 GBP2023-12-31
1,053,342 GBP2022-12-31
Total Assets Less Current Liabilities
1,189,038 GBP2023-12-31
1,058,247 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,188,038 GBP2023-12-31
1,057,247 GBP2022-12-31
Equity
1,189,038 GBP2023-12-31
1,058,247 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,905 GBP2023-12-31
4,905 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
319,104 GBP2023-12-31
317,912 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,978,787 GBP2023-12-31
1,832,210 GBP2022-12-31
Other Debtors
Current
120,574 GBP2023-12-31
94,227 GBP2022-12-31
Prepayments/Accrued Income
Current
118,044 GBP2023-12-31
331,159 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,536,509 GBP2023-12-31
2,575,508 GBP2022-12-31
Other Debtors
Non-current
195,364 GBP2023-12-31
112,574 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,304 GBP2023-12-31
62,930 GBP2022-12-31
Amounts owed to group undertakings
Current
977,807 GBP2023-12-31
1,115,131 GBP2022-12-31
Corporation Tax Payable
Current
22,223 GBP2023-12-31
40,866 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,331 GBP2023-12-31
90,349 GBP2022-12-31
Other Creditors
Current
8,462 GBP2023-12-31
8,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
792,858 GBP2023-12-31
585,551 GBP2022-12-31
Creditors
Current
1,848,985 GBP2023-12-31
1,903,289 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,040 GBP2023-12-31
36,540 GBP2022-12-31

  • HERMES MEDICAL SOLUTIONS LIMITED
    Info
    NUCLEAR DIAGNOSTICS (UK) LIMITED - 2008-05-15
    Registered number 02044915
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 1986-08-08 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.