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
    Devine, Declan
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr Declan Devine
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Clarke, Paul
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gannon, John
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr John Gannon
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Murphy, Dara
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2024-07-05
    OF - Director → CIF 0
    Murphy, Dara
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2024-06-17
    OF - Secretary → CIF 0
    Mr Dara Murphy
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Miller, Felicia
    Individual
    Officer
    1999-03-08 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 3
    Forster, Julie Anne
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1999-02-08
    OF - Secretary → CIF 0
    2000-11-06 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 4
    Jones, Dennis Edward
    Management Consultant born in May 1947
    Individual
    Officer
    1993-09-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 5
    Moran, David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 2012-08-03
    OF - Director → CIF 0
  • 6
    Mcneilly, Alexander Mark
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Speak, Jane Anne
    Individual
    Officer
    1993-09-01 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 8
    Graney, Ian Charles
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    ~ 2015-09-30
    OF - Director → CIF 0
    Graney, Ian Charles
    Individual (9 offsprings)
    Officer
    1992-11-09 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 9
    Reece, Glynn Carl
    Company Director born in December 1958
    Individual (34 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
    Reece, Glynn Carl
    Individual (34 offsprings)
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 10
    Waters, Stephen Henry Anthony
    Company Director born in March 1955
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MEDSCIENCE DISTRIBUTION LTD

Previous names
PHARMED UK LIMITED - 2023-02-01
NEUROTECHNICS LIMITED - 2018-08-21
RACEMIX LIMITED - 1990-05-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
13,754,258 GBP2022-07-01 ~ 2023-06-30
10,384,173 GBP2021-07-01 ~ 2022-06-30
Raw materials and consumables used in the production process
-11,907,686 GBP2022-07-01 ~ 2023-06-30
-7,406,112 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-6,912 GBP2022-07-01 ~ 2023-06-30
1,680,282 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-240,225 GBP2022-07-01 ~ 2023-06-30
1,481,716 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-235,866 GBP2022-07-01 ~ 2023-06-30
1,426,272 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
498,886 GBP2023-06-30
583,073 GBP2022-06-30
Property, Plant & Equipment
181,342 GBP2023-06-30
209,089 GBP2022-06-30
Fixed Assets - Investments
7,092,826 GBP2023-06-30
2,145,848 GBP2022-06-30
Fixed Assets
7,773,054 GBP2023-06-30
2,938,010 GBP2022-06-30
Total Inventories
2,393,729 GBP2023-06-30
1,526,818 GBP2022-06-30
Debtors
5,489,123 GBP2023-06-30
2,948,993 GBP2022-06-30
Cash at bank and in hand
647,005 GBP2023-06-30
254,583 GBP2022-06-30
Current Assets
8,529,857 GBP2023-06-30
4,730,394 GBP2022-06-30
Net Current Assets/Liabilities
1,605,645 GBP2023-06-30
915,019 GBP2022-06-30
Total Assets Less Current Liabilities
9,378,699 GBP2023-06-30
3,853,029 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-6,518,106 GBP2023-06-30
-1,209,280 GBP2022-06-30
Net Assets/Liabilities
2,836,503 GBP2023-06-30
2,615,299 GBP2022-06-30
Equity
Called up share capital
368,750 GBP2023-06-30
368,750 GBP2022-06-30
368,750 GBP2021-06-30
Retained earnings (accumulated losses)
1,857,481 GBP2023-06-30
2,093,347 GBP2022-06-30
667,075 GBP2021-06-30
Equity
2,836,503 GBP2023-06-30
2,615,299 GBP2022-06-30
1,272,717 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-235,866 GBP2022-07-01 ~ 2023-06-30
1,426,272 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
82,073 GBP2022-07-01 ~ 2023-06-30
93,020 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
1,357,509 GBP2022-07-01 ~ 2023-06-30
1,053,528 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
181,943 GBP2022-07-01 ~ 2023-06-30
125,300 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
112022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Average Number of Employees
432022-07-01 ~ 2023-06-30
382021-07-01 ~ 2022-06-30
Audit Fees/Expenses
7,000 GBP2022-07-01 ~ 2023-06-30
6,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,359 GBP2022-07-01 ~ 2023-06-30
-14,645 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
70,089 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
24,090 GBP2023-06-30
28,450 GBP2022-06-30
Deferred Tax Liabilities
24,090 GBP2023-06-30
28,450 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
841,874 GBP2023-06-30
841,874 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
66,086 GBP2023-06-30
66,086 GBP2022-06-30
Intangible Assets - Gross Cost
907,960 GBP2023-06-30
907,960 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
342,988 GBP2023-06-30
258,801 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
66,086 GBP2023-06-30
66,086 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
409,074 GBP2023-06-30
324,887 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
84,187 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
84,187 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
498,886 GBP2023-06-30
583,073 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,883 GBP2023-06-30
91,883 GBP2022-06-30
Tools/Equipment for furniture and fittings
99,603 GBP2023-06-30
88,201 GBP2022-06-30
Motor vehicles
26,590 GBP2023-06-30
26,590 GBP2022-06-30
Other
521,195 GBP2023-06-30
478,269 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
739,271 GBP2023-06-30
684,943 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,462 GBP2023-06-30
38,212 GBP2022-06-30
Tools/Equipment for furniture and fittings
69,959 GBP2023-06-30
57,189 GBP2022-06-30
Motor vehicles
20,725 GBP2023-06-30
15,407 GBP2022-06-30
Other
422,783 GBP2023-06-30
365,048 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,929 GBP2023-06-30
475,856 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,250 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
12,770 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
5,318 GBP2022-07-01 ~ 2023-06-30
Other
57,735 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,073 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
47,421 GBP2023-06-30
53,671 GBP2022-06-30
Tools/Equipment for furniture and fittings
29,644 GBP2023-06-30
31,012 GBP2022-06-30
Motor vehicles
5,865 GBP2023-06-30
11,185 GBP2022-06-30
Other
98,412 GBP2023-06-30
113,221 GBP2022-06-30
Investments in Subsidiaries
7,092,826 GBP2023-06-30
2,145,848 GBP2022-06-30
Cost valuation
7,092,826 GBP2023-06-30
2,145,848 GBP2022-06-30
Other types of inventories not specified separately
2,393,729 GBP2023-06-30
1,526,818 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,794,544 GBP2023-06-30
2,773,035 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
430,437 GBP2023-06-30
1,875 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,489,123 GBP2023-06-30
2,948,993 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
2,237,864 GBP2023-06-30
486,710 GBP2022-06-30
Trade Creditors/Trade Payables
3,733,500 GBP2023-06-30
2,099,813 GBP2022-06-30
Amounts Owed to Related Parties
462,797 GBP2022-06-30
Taxation/Social Security Payable
192,345 GBP2023-06-30
249,450 GBP2022-06-30
Other Creditors
316,594 GBP2023-06-30
274,510 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
35,322 GBP2023-06-30
71,709 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,000 shares2023-06-30
155,000 shares2022-06-30
Number of Shares Issued (Fully Paid)
368,750 shares2023-06-30
368,750 shares2022-06-30
Nominal value of allotted share capital
368,750 GBP2022-07-01 ~ 2023-06-30
368,750 GBP2021-07-01 ~ 2022-06-30
Other Remaining Borrowings
Current
2,200,881 GBP2023-06-30
449,727 GBP2022-06-30
Total Borrowings
Current
2,237,864 GBP2023-06-30
486,710 GBP2022-06-30
Related profiles found in government register
  • MEDSCIENCE DISTRIBUTION LTD
    Info
    PHARMED UK LIMITED - 2023-02-01
    NEUROTECHNICS LIMITED - 2018-08-21
    RACEMIX LIMITED - 1990-05-09
    Registered number 02491098
    Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury Oxon OX16 3TB
    Private Limited Company incorporated on 1990-04-10 (35 years 3 months). The company status 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, Unit 8, Manor Park, Banbury, England, OX16 3TB
    Limited Company in Companies House, England
    CIF 1
  • 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 2
  • PHARMED UK LIMITED
    S
    Registered number 02491098
    Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury, Oxon, England, OX16 3TB
    Private Limited Company in England & Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CLS DIAGNOSTICS LIMITED - 2014-01-28
    TAYVIN 309 LIMITED - 2004-01-29
    14 St Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,149,188 GBP2023-06-30
    Person with significant control
    2021-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • POWERMED LIMITED - 2010-09-16
    Chilcompton Green Lane, Aspley Guise, Milton Keynes, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,479 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ 2020-11-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.