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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Linnane, Clair Rosemary
Born in September 1973Individual (3 offsprings)Officer2021-03-25 ~ nowOF - Director → CIF 0 - 2
Record, Charles Anthony, Dr
Born in October 1964Individual (58 offsprings)Officer2016-11-03 ~ nowOF - Director → CIF 0 - 3
Desmier, Lindsay
Finance Director born in April 1959Individual (11 offsprings)Officer2019-07-01 ~ 2021-01-28OF - Director → CIF 0Desmier, Lindsay
Individual (11 offsprings)Officer2019-07-01 ~ 2021-01-28OF - Secretary → CIF 0 - 4
Stanbridge, Raymond John, Dr
Financial And Management Consultant born in February 1947Individual (50 offsprings)Officer(before 1991-07-10) ~ 2019-07-01OF - Director → CIF 0Stanbridge, Raymond John, Dr
Individual (50 offsprings)Officer(before 1991-07-10) ~ 2019-07-01OF - Secretary → CIF 0 - 5
Chancellor Weale, Anthony David
Born in October 1942Individual (21 offsprings)Officer(before 1991-07-10) ~ nowOF - Director → CIF 0 - 6
Marsh, Simon Keith
Born in November 1962Individual (2 offsprings)Officer2011-11-08 ~ nowOF - Director → CIF 0 - 7
Millar, Edward Hamish
Company Director born in July 1966Individual (21 offsprings)Officer2007-08-10 ~ 2017-10-31OF - Director → CIF 0 - 8
Gilmore, Owen Jeremy Adrian
Consultant Surgeon born in December 1941Individual (10 offsprings)Officer1997-11-08 ~ 1999-10-02OF - Director → CIF 0Gilmore, Owen Jeremy Adrian
Consultant born in December 1941Individual (10 offsprings)2009-11-20 ~ 2019-11-13OF - Director → CIF 0Mr Owen Jeremy Adrian Gilmore
Born in December 1941Individual (10 offsprings)Person with significant control2017-06-01 ~ 2019-11-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
108 MEDICAL LTD.
Period: 2010-01-19 ~ now
Company number: 02520520 07105565
Registered names
108 MEDICAL LTD. - now 07105565
THE LONDON BREAST CLINIC LTD - 2010-01-19 07105565
THE BREAST CLINIC LIMITED - 1997-12-16
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
252024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment
282,633 GBP2025-06-30
373,012 GBP2024-06-30
Fixed Assets
282,633 GBP2025-06-30
373,012 GBP2024-06-30
Debtors
Non-current
151,705 GBP2025-06-30
149,811 GBP2024-06-30
Current
454,381 GBP2025-06-30
398,737 GBP2024-06-30
Cash at bank and in hand
261,038 GBP2025-06-30
355,499 GBP2024-06-30
Current Assets
867,124 GBP2025-06-30
904,047 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-487,944 GBP2025-06-30
Net Current Assets/Liabilities
379,180 GBP2025-06-30
426,364 GBP2024-06-30
Total Assets Less Current Liabilities
661,813 GBP2025-06-30
799,376 GBP2024-06-30
Net Assets/Liabilities
546,614 GBP2025-06-30
580,424 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
546,514 GBP2025-06-30
580,324 GBP2024-06-30
Equity
546,614 GBP2025-06-30
580,424 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,417,234 GBP2025-06-30
1,421,497 GBP2024-06-30
Furniture and fittings
171,733 GBP2025-06-30
171,733 GBP2024-06-30
Other
87,129 GBP2025-06-30
85,122 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,676,096 GBP2025-06-30
1,678,352 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,899 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,899 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,115,963 GBP2024-06-30
Furniture and fittings
114,475 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,305,340 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
81,695 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
97,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,033 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,033 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,188,625 GBP2025-06-30
Furniture and fittings
123,064 GBP2025-06-30
Other
81,774 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,393,463 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
228,609 GBP2025-06-30
305,534 GBP2024-06-30
Furniture and fittings
48,669 GBP2025-06-30
57,258 GBP2024-06-30
Other
5,355 GBP2025-06-30
10,220 GBP2024-06-30
Other Debtors
Non-current
151,705 GBP2025-06-30
149,811 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
240,738 GBP2025-06-30
182,446 GBP2024-06-30
Other Debtors
Current
70,492 GBP2025-06-30
48,344 GBP2024-06-30
Prepayments/Accrued Income
Current
143,151 GBP2025-06-30
163,859 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
4,088 GBP2024-06-30
Cash and Cash Equivalents
261,038 GBP2025-06-30
355,499 GBP2024-06-30
Trade Creditors/Trade Payables
Current
383,284 GBP2025-06-30
389,657 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
58,000 GBP2025-06-30
58,000 GBP2024-06-30
Other Creditors
Current
9,525 GBP2025-06-30
13,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
37,135 GBP2025-06-30
17,026 GBP2024-06-30
Creditors
Current
487,944 GBP2025-06-30
477,683 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
101,500 GBP2025-06-30
159,500 GBP2024-06-30
Creditors
Non-current
101,500 GBP2025-06-30
159,500 GBP2024-06-30
Minimum gross finance lease payments owing
159,500 GBP2025-06-30
217,500 GBP2024-06-30
Net Deferred Tax Liability/Asset
-13,699 GBP2025-06-30
-59,452 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,753 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-23,613 GBP2025-06-30
-34,456 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.102024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,000 GBP2025-06-30
312,000 GBP2024-06-30
Between one and five year
1,248,000 GBP2025-06-30
1,248,000 GBP2024-06-30
More than five year
1,196,000 GBP2025-06-30
1,508,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,756,000 GBP2025-06-30
3,068,000 GBP2024-06-30
108 MEDICAL LTD.
InfoTHE LONDON BREAST CLINIC LTD - 2010-01-19THE BREAST CLINIC LIMITED - 2010-01-19Registered number 02520520108 Harley Street, London W1G 7ETPRIVATE LIMITED COMPANY incorporated on 1990-07-10 (35 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.