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
    Holman, Andrew Mark Leslie
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Sciuchetti, Gian Carlo
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    1, Medicusstrasse, Bayreuth, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Weihermuller, Michael
    Managing Director born in January 1954
    Individual
    Officer
    1992-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Gardiner, Robert Norman
    Pharmacist born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 2010-01-21
    OF - Director → CIF 0
  • 3
    Grant, Ian Austen
    Director born in August 1956
    Individual
    Officer
    2011-01-01 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Ian Austen Grant
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Has significant influence or control → CIF 0
  • 4
    Weihermuller, Nolfgang
    Company Director born in June 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Gardiner, Bruce Montgomery
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Meyer, Uwe Helmut
    Director born in June 1959
    Individual
    Officer
    2011-01-01 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Uwe Helmut Meyer
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Has significant influence or control → CIF 0
  • 7
    Leach, Anthony John
    Individual (9 offsprings)
    Officer
    ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDI UK LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,052,001 GBP2023-01-01 ~ 2023-12-31
18,317,661 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,914,543 GBP2023-01-01 ~ 2023-12-31
-12,338,556 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,137,458 GBP2023-01-01 ~ 2023-12-31
5,979,105 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-199,011 GBP2023-01-01 ~ 2023-12-31
-168,235 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,920,098 GBP2023-01-01 ~ 2023-12-31
-3,630,033 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,018,889 GBP2023-01-01 ~ 2023-12-31
2,181,121 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,684 GBP2023-01-01 ~ 2023-12-31
5,989 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,041,573 GBP2023-01-01 ~ 2023-12-31
2,187,110 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,555,763 GBP2023-01-01 ~ 2023-12-31
1,767,885 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,555,763 GBP2023-01-01 ~ 2023-12-31
1,767,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
86,252 GBP2023-12-31
103,939 GBP2022-12-31
Total Inventories
2,265,444 GBP2023-12-31
2,382,725 GBP2022-12-31
Debtors
3,178,593 GBP2023-12-31
3,036,507 GBP2022-12-31
Cash at bank and in hand
946,820 GBP2023-12-31
757,627 GBP2022-12-31
Current Assets
6,390,857 GBP2023-12-31
6,176,859 GBP2022-12-31
Net Current Assets/Liabilities
4,869,014 GBP2023-12-31
3,595,564 GBP2022-12-31
Total Assets Less Current Liabilities
4,955,266 GBP2023-12-31
3,699,503 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,855,266 GBP2023-12-31
3,599,503 GBP2022-12-31
4,031,618 GBP2021-12-31
Equity
4,955,266 GBP2023-12-31
3,699,503 GBP2022-12-31
4,131,618 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
-2,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
-2,200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,555,763 GBP2023-01-01 ~ 2023-12-31
1,767,885 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,534,286 GBP2023-01-01 ~ 2023-12-31
2,330,643 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
346,895 GBP2023-01-01 ~ 2023-12-31
338,396 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,834 GBP2023-01-01 ~ 2023-12-31
146,198 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,044,015 GBP2023-01-01 ~ 2023-12-31
2,815,237 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Director Remuneration
117,875 GBP2023-01-01 ~ 2023-12-31
218,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,687 GBP2023-01-01 ~ 2023-12-31
19,511 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
486,110 GBP2023-01-01 ~ 2023-12-31
419,878 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,885 GBP2022-12-31
Motor vehicles
126,806 GBP2022-12-31
Computers
23,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,885 GBP2023-12-31
18,752 GBP2022-12-31
Motor vehicles
43,200 GBP2023-12-31
27,600 GBP2022-12-31
Computers
21,068 GBP2023-12-31
19,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,153 GBP2023-12-31
65,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,600 GBP2023-01-01 ~ 2023-12-31
Computers
1,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
83,606 GBP2023-12-31
99,206 GBP2022-12-31
Computers
2,646 GBP2023-12-31
4,600 GBP2022-12-31
Furniture and fittings
133 GBP2022-12-31
Merchandise
2,265,444 GBP2023-12-31
2,382,725 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,081,561 GBP2023-12-31
2,965,254 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,041 GBP2023-12-31
741 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,178,593 GBP2023-12-31
3,036,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
348,469 GBP2023-12-31
323,132 GBP2022-12-31
Amounts owed to group undertakings
Current
65,668 GBP2023-12-31
898,423 GBP2022-12-31
Corporation Tax Payable
Current
203,828 GBP2023-12-31
230,162 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,994 GBP2023-12-31
82,136 GBP2022-12-31
Other Creditors
Current
2,104 GBP2023-12-31
-38,124 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
433,749 GBP2023-12-31
743,859 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,413 GBP2023-12-31
101,950 GBP2022-12-31
Between one and five year
221,102 GBP2023-12-31
105,185 GBP2022-12-31
All periods
400,515 GBP2023-12-31
207,135 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,555,763 GBP2023-01-01 ~ 2023-12-31
  • MEDI UK LTD
    Info
    Registered number 02110690
    Plough Lane, Hereford HR4 0EL
    Private Limited Company incorporated on 1987-03-13 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.