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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.

Parent entities and officers
Active 4
  • 1
    Wall, Brian Michael
    Born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    MOLECULAR DIMENSIONS LTD - now
    COLNEHEATH LIMITED - 1984-05-11
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    icon of addressSalisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Bennett, Michael John
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1992-12-21
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1992-12-10 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 3
    Duffy, Kenneth A
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Whiteway, Jeffrey
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2014-04-08
    OF - Director → CIF 0
    Whiteway, Jeffrey
    Company Director
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 5
    Brownleader, Michael Daniel, Dr
    Chief Revenue Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Travis, Benjamin Ross
    Ceo born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Esdon, Keith Stuart Garreth
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Boustouller, Yvonne Louise
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Allan, James Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Bennett, Joan Margaret
    Accountant born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-24 ~ 1994-01-27
    OF - Director → CIF 0
  • 12
    Froggatt, Stephen Geoffrey
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Fathers, Dean Harry
    Consultant born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Duffy, Mark Stephan
    Laboratory Products Distributo born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Mark Stephan Duffy
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    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
  • 15
    Rogan, Simon John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Drury, Michael Thomas
    Cfo born in February 1964
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-07-29
    OF - Director → CIF 0
parent relation
Company in focus

MEDLINE SCIENTIFIC LIMITED

Previous names
MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
HEALTHLINK AMBULANCE SERVICES LIMITED - 1994-02-14
KEY (820) LIMITED - 1993-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
32,585 GBP2021-03-31
24,656 GBP2020-03-31
Fixed Assets
32,585 GBP2021-03-31
24,656 GBP2020-03-31
Total Inventories
779,903 GBP2021-03-31
700,761 GBP2020-03-31
Debtors
492,015 GBP2021-03-31
476,932 GBP2020-03-31
Cash at bank and in hand
6,817,836 GBP2021-03-31
303,109 GBP2020-03-31
Current Assets
8,089,754 GBP2021-03-31
1,480,802 GBP2020-03-31
Creditors
Current
4,467,470 GBP2021-03-31
1,027,773 GBP2020-03-31
Net Current Assets/Liabilities
3,622,284 GBP2021-03-31
453,029 GBP2020-03-31
Total Assets Less Current Liabilities
3,654,869 GBP2021-03-31
477,685 GBP2020-03-31
Net Assets/Liabilities
3,649,109 GBP2021-03-31
473,537 GBP2020-03-31
Equity
Called up share capital
120 GBP2021-03-31
120 GBP2020-03-31
Share premium
19,980 GBP2021-03-31
19,980 GBP2020-03-31
Retained earnings (accumulated losses)
3,629,009 GBP2021-03-31
453,437 GBP2020-03-31
Equity
3,649,109 GBP2021-03-31
473,537 GBP2020-03-31
Average Number of Employees
192020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
60,358 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,358 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,112 GBP2021-03-31
202,929 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,527 GBP2021-03-31
178,273 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,254 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
32,585 GBP2021-03-31
24,656 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
15,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,499 GBP2020-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
6,501 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
474,486 GBP2021-03-31
458,704 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
17,529 GBP2021-03-31
18,228 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
492,015 GBP2021-03-31
476,932 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
892 GBP2020-03-31
Trade Creditors/Trade Payables
Current
603,219 GBP2021-03-31
582,685 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,250,797 GBP2021-03-31
163,045 GBP2020-03-31
Other Creditors
Current
1,613,454 GBP2021-03-31
281,151 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
892 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2021-03-31
50,767 GBP2020-03-31
Between one and five year
340,000 GBP2021-03-31
More than five year
220,767 GBP2021-03-31
All periods
645,767 GBP2021-03-31
50,767 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,760 GBP2021-03-31
4,148 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
108 shares2021-03-31
Class 3 ordinary share
12 shares2021-03-31
Related profiles found in government register
  • MEDLINE SCIENTIFIC LIMITED
    Info
    MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
    HEALTHLINK AMBULANCE SERVICES LIMITED - 1996-12-16
    KEY (820) LIMITED - 1996-12-16
    Registered number 02772542
    icon of addressUnit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MEDLINE SCIENTIFIC LIMITED
    S
    Registered number 05576385
    icon of addressUnit 3, Tower Estate, Warpsgrove Lane, Chalgrove, Oxford, United Kingdom, OX44 7XZ
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Tower Industrial Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 1 - Director → ME
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.