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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 13
  • 1
    Murphy, Dara
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2012-08-03 ~ 2024-07-05
    OF - Director → CIF 0
    Murphy, Dara
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ 2024-06-17
    OF - Secretary → CIF 0
    Mr Dara Murphy
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Has significant influence or controlCIF 0
  • 2
    Waters, Stephen Henry Anthony
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 3
    Forster, Julie Anne
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1999-02-08
    OF - Secretary → CIF 0
    2000-11-06 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 4
    Clarke, Paul
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcneilly, Alexander Mark
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 6
    Graney, Ian Charles
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    ~ 2015-09-30
    OF - Director → CIF 0
    Graney, Ian Charles
    Individual (11 offsprings)
    Officer
    1992-11-09 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 7
    Jones, Dennis Edward
    Management Consultant born in May 1947
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 8
    Miller, Felicia
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 9
    Devine, Declan
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr Declan Devine
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Reece, Glynn Carl
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
    Reece, Glynn Carl
    Individual (27 offsprings)
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 11
    Speak, Jane Anne
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 12
    Moran, David
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1995-01-13 ~ 2012-08-03
    OF - Director → CIF 0
  • 13
    Gannon, John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr John Gannon
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEDSCIENCE DISTRIBUTION LTD

Period: 2023-02-01 ~ now
Company number: 02491098
Registered names
MEDSCIENCE DISTRIBUTION LTD - now
RACEMIX LIMITED - 1990-05-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-4,578,152 GBP2024-07-01 ~ 2025-06-30
-3,557,066 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,903,661 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
83,054 GBP2024-07-01 ~ 2025-06-30
-415,956 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
39,465 GBP2024-07-01 ~ 2025-06-30
-412,384 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
39,465 GBP2024-07-01 ~ 2025-06-30
-412,384 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
79,524 GBP2025-06-30
102,245 GBP2024-06-30
Property, Plant & Equipment
19,718 GBP2025-06-30
157,563 GBP2024-06-30
Fixed Assets - Investments
5,491,741 GBP2025-06-30
6,485,785 GBP2024-06-30
Fixed Assets
5,851,540 GBP2025-06-30
6,745,593 GBP2024-06-30
Debtors
3,121,528 GBP2025-06-30
4,176,163 GBP2024-06-30
Cash at bank and in hand
838,663 GBP2025-06-30
168,035 GBP2024-06-30
Current Assets
6,051,134 GBP2025-06-30
6,422,620 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,896,459 GBP2025-06-30
-4,215,564 GBP2024-06-30
Net Current Assets/Liabilities
2,154,675 GBP2025-06-30
2,207,056 GBP2024-06-30
Total Assets Less Current Liabilities
8,006,215 GBP2025-06-30
8,952,649 GBP2024-06-30
Creditors
Amounts falling due after one year
-5,395,650 GBP2025-06-30
-6,267,268 GBP2024-06-30
Net Assets/Liabilities
2,590,046 GBP2025-06-30
2,664,862 GBP2024-06-30
Equity
Other miscellaneous reserve
610,272 GBP2024-06-30
Retained earnings (accumulated losses)
1,725,305 GBP2025-06-30
1,685,840 GBP2024-06-30
2,098,224 GBP2023-06-30
Called up share capital
368,750 GBP2025-06-30
368,750 GBP2024-06-30
368,750 GBP2023-06-30
Equity
2,590,046 GBP2025-06-30
2,664,862 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
39,465 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
10,000 GBP2024-07-01 ~ 2025-06-30
7,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
442024-07-01 ~ 2025-06-30
432023-07-01 ~ 2024-06-30
Wages/Salaries
1,732,622 GBP2024-07-01 ~ 2025-06-30
1,641,212 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,170 GBP2024-07-01 ~ 2025-06-30
51,927 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,993,968 GBP2024-07-01 ~ 2025-06-30
1,868,773 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,310 GBP2024-07-01 ~ 2025-06-30
-3,572 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
227,211 GBP2024-06-30
Computer software
66,086 GBP2024-06-30
Intangible Assets - Gross Cost
293,297 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
147,687 GBP2025-06-30
124,966 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
213,773 GBP2025-06-30
191,052 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,721 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
22,721 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
79,524 GBP2025-06-30
102,245 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,719 GBP2025-06-30
31,754 GBP2024-06-30
Improvements to leasehold property
63,260 GBP2025-06-30
60,129 GBP2024-06-30
Plant and equipment
874,615 GBP2025-06-30
552,640 GBP2024-06-30
Furniture and fittings
59,716 GBP2025-06-30
59,716 GBP2024-06-30
Computers
62,015 GBP2025-06-30
56,964 GBP2024-06-30
Motor vehicles
26,590 GBP2025-06-30
26,590 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,133,915 GBP2025-06-30
787,793 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,001 GBP2025-06-30
25,248 GBP2024-06-30
Improvements to leasehold property
33,087 GBP2025-06-30
27,048 GBP2024-06-30
Plant and equipment
665,357 GBP2025-06-30
467,916 GBP2024-06-30
Furniture and fittings
56,031 GBP2025-06-30
51,634 GBP2024-06-30
Computers
44,574 GBP2025-06-30
32,340 GBP2024-06-30
Motor vehicles
26,590 GBP2025-06-30
26,044 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,640 GBP2025-06-30
630,230 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,753 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
6,039 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
197,441 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,397 GBP2024-07-01 ~ 2025-06-30
Computers
12,234 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
546 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,410 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
30,173 GBP2025-06-30
33,081 GBP2024-06-30
Plant and equipment
209,258 GBP2025-06-30
84,724 GBP2024-06-30
Furniture and fittings
3,685 GBP2025-06-30
8,082 GBP2024-06-30
Computers
17,441 GBP2025-06-30
24,624 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
546 GBP2024-06-30
Land and buildings
6,506 GBP2024-06-30
Finished Goods/Goods for Resale
2,090,943 GBP2025-06-30
2,078,422 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,807,026 GBP2025-06-30
3,143,379 GBP2024-06-30
Other Debtors
Current
1,123,768 GBP2025-06-30
838,952 GBP2024-06-30
Prepayments/Accrued Income
Current
151,424 GBP2025-06-30
193,832 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
39,310 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,165 GBP2025-06-30
30,799 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,188,531 GBP2025-06-30
2,139,750 GBP2024-06-30
Corporation Tax Payable
Current
49,773 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
436,174 GBP2025-06-30
475,773 GBP2024-06-30
Other Creditors
Current
1,524,108 GBP2025-06-30
1,049,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
693,708 GBP2025-06-30
520,242 GBP2024-06-30
Creditors
Current
3,896,459 GBP2025-06-30
4,215,564 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
4,167 GBP2024-06-30
Creditors
Non-current
5,395,650 GBP2025-06-30
6,267,268 GBP2024-06-30
Total Borrowings
Non-current
4,505,650 GBP2025-06-30
4,599,101 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,165 GBP2025-06-30
30,799 GBP2024-06-30
Minimum gross finance lease payments owing
4,165 GBP2025-06-30
34,966 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,000 shares2025-06-30
155,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,942 GBP2025-06-30
Between two and five year
150,051 GBP2025-06-30
16,737 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,993 GBP2025-06-30
96,631 GBP2024-06-30

Related profiles found in government register
  • MEDSCIENCE DISTRIBUTION LTD
    Info
    PHARMED UK LIMITED - 2023-02-01
    NEUROTECHNICS LIMITED - 2023-02-01
    RACEMIX LIMITED - 2023-02-01
    Registered number 02491098
    Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury Oxon OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-10 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MEDSCIENCE DISTRIBUTION LIMITED
    S
    Registered number 02491098
    Cephalon House, Manor Park, Banbury, England, OX16 3TB
    Private Limited Company in Register Of Companies, England
    CIF 1
  • MEDSCIENCE DISTRIBUTION LIMITED
    S
    Registered number 02491098
    Cephalon House, Unit 8, Manor Park, Banbury, England, OX16 3TB
    Limited Company in Companies House, England
    CIF 2
  • PHARMED UK LIMITED
    S
    Registered number 02491098
    8, Manor Park, Wildmere Industrial Estate, Banbury, England, OX16 3TB
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAMBRIDGE LIFE SCIENCES LIMITED
    - now 04897864 01568565... (more)
    CLS DIAGNOSTICS LIMITED - 2014-01-28
    TAYVIN 309 LIMITED - 2004-01-29
    14 St Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOSPITAL INNOVATION HOLDINGS LIMITED
    14784969
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OMNIMED LIMITED
    06478461
    Unit 1a, Abbas Business Centre Main Road, Itchen Abbas, Winchester, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    POWERMED PLUS LIMITED
    - now 07093002
    POWERMED LIMITED - 2010-09-16
    Chilcompton Green Lane, Aspley Guise, Milton Keynes, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-28 ~ 2020-11-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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