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 4
  • 1
    Ubbing, John Patrick
    Lawyer born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Zangerle, John Adam
    General Counsel born in September 1966
    Individual (21 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 4
    NOTSALLOW 807 LIMITED - 2016-07-01
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    101,050 GBP2024-03-31
    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
Ceased 10
  • 1
    Devaney, John
    Chairman born in June 1946
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Dawson, Lawrence Ralph
    Designer born in October 1962
    Individual (10 offsprings)
    Officer
    ~ 2016-07-22
    OF - Director → CIF 0
    Dawson, Lawrence Ralph
    Individual (10 offsprings)
    Officer
    1993-11-04 ~ 1994-12-06
    OF - Secretary → CIF 0
  • 3
    Smith, Diane Elizabeth
    Company Director born in July 1958
    Individual
    Officer
    2013-09-02 ~ 2015-06-30
    OF - Director → CIF 0
    Smith, Diane Elizabeth
    Individual
    Officer
    1994-12-06 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 4
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Anderson, Christopher Gerald
    Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 8
    Dawson, Sally Katherine
    Individual
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 9
    Evans, Adrian Michael
    Manager born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 10
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MEDISAFE UK LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-11,570,359 GBP2023-04-01 ~ 2024-03-31
-9,395,353 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,491,415 GBP2023-04-01 ~ 2024-03-31
-2,126,439 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
316,903 GBP2023-04-01 ~ 2024-03-31
278,611 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
9,907,249 GBP2023-04-01 ~ 2024-03-31
6,875,251 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,382,630 GBP2023-04-01 ~ 2024-03-31
5,576,786 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
941,032 GBP2024-03-31
1,221,537 GBP2023-03-31
Fixed Assets - Investments
479,486 GBP2024-03-31
479,486 GBP2023-03-31
Fixed Assets
1,420,518 GBP2024-03-31
1,701,023 GBP2023-03-31
Debtors
15,355,883 GBP2024-03-31
9,825,544 GBP2023-03-31
Cash at bank and in hand
4,165 GBP2024-03-31
21,297 GBP2023-03-31
Current Assets
17,470,862 GBP2024-03-31
12,238,005 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,396,050 GBP2024-03-31
-6,631,417 GBP2023-03-31
Net Current Assets/Liabilities
8,074,812 GBP2024-03-31
5,606,588 GBP2023-03-31
Total Assets Less Current Liabilities
9,495,330 GBP2024-03-31
7,307,611 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-327,532 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
9,074,165 GBP2024-03-31
7,162,603 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
977,315 GBP2024-03-31
977,315 GBP2023-03-31
977,315 GBP2022-03-31
Other miscellaneous reserve
58,479 GBP2024-03-31
29,547 GBP2023-03-31
Retained earnings (accumulated losses)
8,037,371 GBP2024-03-31
6,154,741 GBP2023-03-31
9,577,955 GBP2022-03-31
Equity
9,074,165 GBP2024-03-31
7,162,603 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,382,630 GBP2023-04-01 ~ 2024-03-31
5,576,786 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
29,958 GBP2023-04-01 ~ 2024-03-31
28,840 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Wages/Salaries
2,236,091 GBP2023-04-01 ~ 2024-03-31
2,009,825 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,043 GBP2023-04-01 ~ 2024-03-31
119,360 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,588,721 GBP2023-04-01 ~ 2024-03-31
2,318,137 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,730 GBP2023-04-01 ~ 2024-03-31
-48,318 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,758,880 GBP2024-03-31
1,758,880 GBP2023-03-31
Plant and equipment
569,373 GBP2024-03-31
532,144 GBP2023-03-31
Furniture and fittings
133,605 GBP2024-03-31
139,052 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,461,858 GBP2024-03-31
2,430,076 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,189 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-31,636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,102,265 GBP2024-03-31
850,997 GBP2023-03-31
Plant and equipment
311,610 GBP2024-03-31
260,022 GBP2023-03-31
Furniture and fittings
106,951 GBP2024-03-31
97,520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,520,826 GBP2024-03-31
1,208,539 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
251,268 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
77,593 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343,739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,005 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
656,615 GBP2024-03-31
907,883 GBP2023-03-31
Plant and equipment
257,763 GBP2024-03-31
272,122 GBP2023-03-31
Furniture and fittings
26,654 GBP2024-03-31
41,532 GBP2023-03-31
Finished Goods/Goods for Resale
1,207,287 GBP2024-03-31
1,349,473 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,799 GBP2024-03-31
40,337 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,195,544 GBP2024-03-31
9,611,407 GBP2023-03-31
Other Debtors
Current
81,482 GBP2024-03-31
106,141 GBP2023-03-31
Prepayments/Accrued Income
Current
74,058 GBP2024-03-31
67,659 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,355,883 GBP2024-03-31
9,825,544 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,467,460 GBP2024-03-31
936,216 GBP2023-03-31
Amounts owed to group undertakings
Current
3,778,786 GBP2024-03-31
2,932,269 GBP2023-03-31
Corporation Tax Payable
Current
3,852,836 GBP2024-03-31
2,488,422 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,328 GBP2024-03-31
74,865 GBP2023-03-31
Other Creditors
Current
31,785 GBP2024-03-31
19,190 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
191,855 GBP2024-03-31
180,455 GBP2023-03-31
Creditors
Current
9,396,050 GBP2024-03-31
6,631,417 GBP2023-03-31
Amounts owed to group undertakings
Non-current
327,532 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,611 GBP2024-03-31
175,168 GBP2023-03-31
Between two and five year
689,338 GBP2024-03-31
688,342 GBP2023-03-31
More than five year
0 GBP2024-03-31
171,880 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
862,949 GBP2024-03-31
1,035,390 GBP2023-03-31
  • MEDISAFE UK LIMITED
    Info
    Registered number 02533282
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 1990-08-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.