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 2
  • 1
    Nathanson, Dean Warren
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    1992-04-03 ~ now
    OF - Director → CIF 0
    Mr Dean Warren Nathanson
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thakker, Shilen
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Thakker, Shilen
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Shilen Thakker
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Myers, Paul Maurice
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2006-06-30
    OF - Director → CIF 0
    Myers, Paul Maurice
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Khandwalla, Mohamed Ishaq
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1992-04-03
    OF - Director → CIF 0
  • 3
    Mulligan, Eileen
    Company Director born in June 1962
    Individual
    Officer
    1992-04-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Loochin, Ivor Bernard
    Individual
    Officer
    1992-03-19 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROMODE MEDICAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,229 GBP2023-12-31
11,023 GBP2022-12-31
Fixed Assets
8,229 GBP2023-12-31
11,023 GBP2022-12-31
Total Inventories
355,657 GBP2023-12-31
393,087 GBP2022-12-31
Debtors
Non-current
23,750 GBP2023-12-31
23,750 GBP2022-12-31
Current
125,624 GBP2023-12-31
271,809 GBP2022-12-31
Cash at bank and in hand
2,948,302 GBP2023-12-31
4,559,396 GBP2022-12-31
Current Assets
3,453,333 GBP2023-12-31
5,248,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-741,234 GBP2023-12-31
-1,733,560 GBP2022-12-31
Net Current Assets/Liabilities
2,712,099 GBP2023-12-31
3,514,482 GBP2022-12-31
Total Assets Less Current Liabilities
2,720,328 GBP2023-12-31
3,525,505 GBP2022-12-31
Net Assets/Liabilities
2,620,328 GBP2023-12-31
3,425,505 GBP2022-12-31
Equity
Called up share capital
136 GBP2023-12-31
136 GBP2022-12-31
Share premium
22,860 GBP2023-12-31
22,860 GBP2022-12-31
Capital redemption reserve
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,597,132 GBP2023-12-31
3,402,309 GBP2022-12-31
Equity
2,620,328 GBP2023-12-31
3,425,505 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,596 GBP2023-12-31
73,596 GBP2022-12-31
Computers
16,906 GBP2023-12-31
15,719 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,608 GBP2023-12-31
106,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
70,507 GBP2022-12-31
Computers
13,772 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,691 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,435 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,198 GBP2023-12-31
Computers
15,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,379 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,398 GBP2023-12-31
3,089 GBP2022-12-31
Computers
1,699 GBP2023-12-31
1,947 GBP2022-12-31
Other Debtors
Non-current
23,750 GBP2023-12-31
23,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,554 GBP2023-12-31
221,381 GBP2022-12-31
Prepayments/Accrued Income
Current
88,070 GBP2023-12-31
50,428 GBP2022-12-31
Trade Creditors/Trade Payables
Current
590,426 GBP2023-12-31
1,365,926 GBP2022-12-31
Corporation Tax Payable
Current
47,633 GBP2023-12-31
43,829 GBP2022-12-31
Taxation/Social Security Payable
Current
76,370 GBP2023-12-31
70,992 GBP2022-12-31
Other Creditors
Current
7,184 GBP2023-12-31
11,181 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,621 GBP2023-12-31
241,632 GBP2022-12-31
Creditors
Current
741,234 GBP2023-12-31
1,733,560 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,000 GBP2023-12-31
95,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,000 GBP2023-12-31
95,000 GBP2022-12-31
  • MICROMODE MEDICAL LIMITED
    Info
    Registered number 02698578
    Unit 514 Centennial Avenue, Centennial Park, Elstree, Hertfordshire WD6 3FG
    Private Limited Company incorporated on 1992-03-19 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.