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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Christopher Gerald
    Finance Director born in August 1970
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (52 offsprings)
    Officer
    2016-07-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Devaney, John
    Chairman born in June 1946
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Dawson, Sally Katherine
    Individual (1 offspring)
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 9
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2016-07-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Dawson, Lawrence Ralph
    Designer born in October 1962
    Individual (14 offsprings)
    Officer
    ~ 2016-07-22
    OF - Director → CIF 0
    Dawson, Lawrence Ralph
    Individual (14 offsprings)
    Officer
    1993-11-04 ~ 1994-12-06
    OF - Secretary → CIF 0
  • 11
    Evans, Adrian Michael
    Manager born in April 1939
    Individual (14 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 12
    Smith, Diane Elizabeth
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2015-06-30
    OF - Director → CIF 0
    Smith, Diane Elizabeth
    Individual (3 offsprings)
    Officer
    1994-12-06 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 13
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    MEDISAFE HOLDINGS LTD
    - now 10257741 10174078
    NOTSALLOW 807 LIMITED - 2016-07-01 10257741 10320563... (more)
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (10 parents, 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
parent relation
Company in focus

MEDISAFE UK LIMITED

Period: 1990-08-21 ~ now
Company number: 02533282
Registered name
MEDISAFE UK LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-8,515,038 GBP2024-04-01 ~ 2025-03-31
-11,570,359 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,352,357 GBP2024-04-01 ~ 2025-03-31
-2,491,415 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
487,616 GBP2024-04-01 ~ 2025-03-31
316,903 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,460,637 GBP2024-04-01 ~ 2025-03-31
9,907,249 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,043,610 GBP2024-04-01 ~ 2025-03-31
7,382,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
782,654 GBP2025-03-31
941,032 GBP2024-03-31
Fixed Assets - Investments
1,053,856 GBP2025-03-31
479,486 GBP2024-03-31
Fixed Assets
1,836,510 GBP2025-03-31
1,420,518 GBP2024-03-31
Debtors
Current
11,537,800 GBP2025-03-31
Debtors
11,548,278 GBP2025-03-31
15,355,883 GBP2024-03-31
Cash at bank and in hand
22,223 GBP2025-03-31
4,165 GBP2024-03-31
Current Assets
13,185,140 GBP2025-03-31
17,470,862 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,782,484 GBP2025-03-31
-9,396,050 GBP2024-03-31
Net Current Assets/Liabilities
2,402,656 GBP2025-03-31
8,074,812 GBP2024-03-31
Total Assets Less Current Liabilities
4,239,166 GBP2025-03-31
9,495,330 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-327,532 GBP2024-03-31
Net Assets/Liabilities
4,152,641 GBP2025-03-31
9,074,165 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
977,315 GBP2025-03-31
977,315 GBP2024-03-31
977,315 GBP2023-03-31
Other miscellaneous reserve
93,345 GBP2025-03-31
58,479 GBP2024-03-31
Retained earnings (accumulated losses)
3,080,981 GBP2025-03-31
8,037,371 GBP2024-03-31
6,154,741 GBP2023-03-31
Equity
4,152,641 GBP2025-03-31
9,074,165 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,043,610 GBP2024-04-01 ~ 2025-03-31
7,382,630 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
30,669 GBP2024-04-01 ~ 2025-03-31
29,958 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Wages/Salaries
2,473,881 GBP2024-04-01 ~ 2025-03-31
2,236,091 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,350 GBP2024-04-01 ~ 2025-03-31
131,043 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,864,893 GBP2024-04-01 ~ 2025-03-31
2,588,721 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,830 GBP2024-04-01 ~ 2025-03-31
-85,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,758,880 GBP2025-03-31
1,758,880 GBP2024-03-31
Plant and equipment
659,817 GBP2025-03-31
569,373 GBP2024-03-31
Furniture and fittings
103,009 GBP2025-03-31
133,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,521,706 GBP2025-03-31
2,461,858 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-101,007 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-35,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-136,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,353,533 GBP2025-03-31
1,102,265 GBP2024-03-31
Plant and equipment
304,472 GBP2025-03-31
311,610 GBP2024-03-31
Furniture and fittings
81,047 GBP2025-03-31
106,951 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,739,052 GBP2025-03-31
1,520,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
251,268 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
90,147 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-97,285 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-35,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
405,347 GBP2025-03-31
656,615 GBP2024-03-31
Plant and equipment
355,345 GBP2025-03-31
257,763 GBP2024-03-31
Furniture and fittings
21,962 GBP2025-03-31
26,654 GBP2024-03-31
Finished Goods/Goods for Resale
1,001,511 GBP2025-03-31
1,207,287 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,650 GBP2025-03-31
4,799 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,217,084 GBP2025-03-31
15,195,544 GBP2024-03-31
Other Debtors
Current
48,224 GBP2025-03-31
81,482 GBP2024-03-31
Prepayments/Accrued Income
Current
248,842 GBP2025-03-31
74,058 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,537,800 GBP2025-03-31
15,355,883 GBP2024-03-31
Trade Creditors/Trade Payables
Current
969,956 GBP2025-03-31
1,467,460 GBP2024-03-31
Amounts owed to group undertakings
Current
7,932,731 GBP2025-03-31
3,778,786 GBP2024-03-31
Corporation Tax Payable
Current
1,444,647 GBP2025-03-31
3,852,836 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,893 GBP2025-03-31
73,328 GBP2024-03-31
Other Creditors
Current
25,650 GBP2025-03-31
31,785 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
326,607 GBP2025-03-31
191,855 GBP2024-03-31
Creditors
Current
10,782,484 GBP2025-03-31
9,396,050 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
327,532 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,697 GBP2025-03-31
173,611 GBP2024-03-31
Between two and five year
705,519 GBP2025-03-31
689,338 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
943,216 GBP2025-03-31
862,949 GBP2024-03-31
  • MEDISAFE UK LIMITED
    Info
    Registered number 02533282
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-21 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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