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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 10
  • 1
    Crane, Stephanie Barbara
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Dee, Marianne
    Individual (1 offspring)
    Officer
    ~ 2006-09-25
    OF - Secretary → CIF 0
  • 3
    Swallow, Roger Adrian
    Precision Engineer born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Carroll, Peter
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Paula Ann
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Carroll, Paula Ann
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Noble, Janet Elizabeth
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Wilkins, Roger Charles
    Precision Engineer born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2006-09-25
    OF - Director → CIF 0
  • 8
    Noble, Richard
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Noble, Richard
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2007-04-02
    OF - Secretary → CIF 0
    2006-09-25 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 9
    Crane, Christopher Anthony
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    MEDEZINE HOLDINGS LTD 09196257
    Unit 12, Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDEZINE LIMITED

Period: 1989-02-20 ~ now
Company number: 02349827
Registered name
MEDEZINE LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
136,638 GBP2024-09-30
13,031 GBP2023-09-30
Total Inventories
177,005 GBP2024-09-30
88,781 GBP2023-09-30
Debtors
Current
138,583 GBP2024-09-30
152,953 GBP2023-09-30
Cash at bank and in hand
168,369 GBP2024-09-30
267,114 GBP2023-09-30
Current Assets
483,957 GBP2024-09-30
508,848 GBP2023-09-30
Net Current Assets/Liabilities
189,378 GBP2024-09-30
269,337 GBP2023-09-30
Total Assets Less Current Liabilities
326,016 GBP2024-09-30
282,368 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-62,553 GBP2023-09-30
Net Assets/Liabilities
311,075 GBP2024-09-30
219,815 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Share premium
7,485 GBP2024-09-30
7,485 GBP2023-09-30
Retained earnings (accumulated losses)
303,487 GBP2024-09-30
212,227 GBP2023-09-30
Equity
311,075 GBP2024-09-30
219,815 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,668 GBP2024-09-30
10,911 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
193,747 GBP2024-09-30
48,847 GBP2023-09-30
Land and buildings, Short leasehold
37,936 GBP2024-09-30
Other
144,143 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,163 GBP2024-09-30
10,358 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,109 GBP2024-09-30
35,816 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
805 GBP2023-10-01 ~ 2024-09-30
Other
14,414 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,293 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,532 GBP2024-09-30
Other
14,414 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
6,404 GBP2024-09-30
12,478 GBP2023-09-30
Furniture and fittings
505 GBP2024-09-30
553 GBP2023-09-30
Other
129,729 GBP2024-09-30
Other types of inventories not specified separately
177,005 GBP2024-09-30
88,781 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,319 GBP2024-09-30
123,536 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
30,414 GBP2024-09-30
10,917 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
138,583 GBP2024-09-30
152,953 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
62,553 GBP2023-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-09-30
Number of Shares Issued (Fully Paid)
103 shares2024-09-30
103 shares2023-09-30
Nominal value of allotted share capital
103 GBP2023-10-01 ~ 2024-09-30
103 GBP2022-10-01 ~ 2023-09-30
Other Remaining Borrowings
Non-current
14,941 GBP2024-09-30
62,553 GBP2023-09-30
Bank Borrowings
Current
43,361 GBP2024-09-30
37,000 GBP2023-09-30

  • MEDEZINE LIMITED
    Info
    Registered number 02349827
    Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield S35 2PH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.