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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 3
  • 1
    Taylor, Laurence Dudley
    Marketing Executive born in August 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
    Taylor, Laurence Dudley
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Simone Elizabeth
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, Bosworth Avenue, Warwick, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-30 ~ 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 9
  • 1
    Ramsay, Malcolm Clive
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Taylor, Richard Jeffery
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2015-03-13
    OF - Director → CIF 0
    Taylor, Richard Jeffery
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 3
    Martin, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-10 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 4
    Martin, Stephen Jeremy
    Pharamacist born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Burrows, Stella Norma
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-10
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1110, Coventry Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    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
  • 9
    icon of addressUnit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,132,638 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANX HEALTHCARE LIMITED

Previous names
TALKQUEST LIMITED - 1996-03-20
STEVENDEN GENERICS LIMITED - 1999-02-12
STEVENDEN HEALTHCARE LIMITED - 2002-08-20
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-29
Class 2 ordinary share
12023-04-01 ~ 2024-09-29
Turnover/Revenue
18,629,799 GBP2023-04-01 ~ 2024-09-29
10,573,126 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
15,060,971 GBP2023-04-01 ~ 2024-09-29
7,852,141 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,568,828 GBP2023-04-01 ~ 2024-09-29
2,720,985 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
5,111,817 GBP2023-04-01 ~ 2024-09-29
3,133,560 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-931,494 GBP2023-04-01 ~ 2024-09-29
74,344 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
930,534 GBP2023-04-01 ~ 2024-09-29
299,544 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,862,028 GBP2023-04-01 ~ 2024-09-29
-225,200 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,862,028 GBP2023-04-01 ~ 2024-09-29
-225,200 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,654,924 GBP2024-09-29
2,712,844 GBP2023-03-31
Property, Plant & Equipment
82,205 GBP2024-09-29
100,942 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-09-29
500 GBP2023-03-31
Fixed Assets
2,737,629 GBP2024-09-29
2,814,286 GBP2023-03-31
Total Inventories
5,171,532 GBP2024-09-29
4,029,868 GBP2023-03-31
Debtors
4,017,106 GBP2024-09-29
4,015,960 GBP2023-03-31
Cash at bank and in hand
631,504 GBP2024-09-29
73,684 GBP2023-03-31
Current Assets
9,820,142 GBP2024-09-29
8,119,512 GBP2023-03-31
Creditors
Current
9,696,687 GBP2024-09-29
6,210,686 GBP2023-03-31
Net Current Assets/Liabilities
123,455 GBP2024-09-29
1,908,826 GBP2023-03-31
Total Assets Less Current Liabilities
2,861,084 GBP2024-09-29
4,723,112 GBP2023-03-31
Creditors
Non-current
4,500,000 GBP2024-09-29
4,500,000 GBP2023-03-31
Net Assets/Liabilities
-1,638,916 GBP2024-09-29
223,112 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-09-29
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,925,964 GBP2024-09-29
-63,936 GBP2023-03-31
161,264 GBP2022-03-31
Equity
-1,638,916 GBP2024-09-29
223,112 GBP2023-03-31
448,312 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,862,028 GBP2023-04-01 ~ 2024-09-29
-225,200 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,862,028 GBP2023-04-01 ~ 2024-09-29
-225,200 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-1,200,980 GBP2024-09-29
-1,549,673 GBP2023-03-31
Wages/Salaries
2,332,259 GBP2023-04-01 ~ 2024-09-29
1,405,038 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
250,221 GBP2023-04-01 ~ 2024-09-29
153,431 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,270 GBP2023-04-01 ~ 2024-09-29
42,956 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,640,750 GBP2023-04-01 ~ 2024-09-29
1,601,425 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-09-29
332022-04-01 ~ 2023-03-31
Director Remuneration
116,295 GBP2023-04-01 ~ 2024-09-29
67,418 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,338 GBP2023-04-01 ~ 2024-09-29
5,399 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-465,507 GBP2023-04-01 ~ 2024-09-29
-56,300 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,979,332 GBP2024-09-29
3,758,601 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,324,408 GBP2024-09-29
1,045,757 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
278,651 GBP2023-04-01 ~ 2024-09-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,654,924 GBP2024-09-29
2,712,844 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,159 GBP2024-09-29
133,517 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,960 GBP2023-04-01 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,954 GBP2024-09-29
32,575 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,338 GBP2023-04-01 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,959 GBP2023-04-01 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
82,205 GBP2024-09-29
100,942 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-03-31
Investments in Group Undertakings
500 GBP2024-09-29
500 GBP2023-03-31
Merchandise
5,171,532 GBP2024-09-29
4,029,868 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,737,977 GBP2024-09-29
2,983,983 GBP2023-03-31
Other Debtors
Current
315,258 GBP2024-09-29
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
140,375 GBP2024-09-29
35,190 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,017,106 GBP2024-09-29
4,015,960 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,200,980 GBP2024-09-29
1,549,673 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,616,233 GBP2024-09-29
2,365,128 GBP2023-03-31
Amounts owed to group undertakings
Current
102,771 GBP2024-09-29
1,822,667 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,373 GBP2024-09-29
39,340 GBP2023-03-31
Other Creditors
Current
3,788,886 GBP2024-09-29
2,968 GBP2023-03-31
Accrued Liabilities
Current
61,620 GBP2024-09-29
93,772 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,500,000 GBP2023-03-31
Other Creditors
Non-current
4,500,000 GBP2024-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,656 GBP2024-09-29
Between one and five year
1,164 GBP2024-09-29
All periods
5,820 GBP2024-09-29
Bank Overdrafts
Secured
1,200,980 GBP2024-09-29
1,549,673 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,862,028 GBP2023-04-01 ~ 2024-09-29
Related profiles found in government register
  • MANX HEALTHCARE LIMITED
    Info
    TALKQUEST LIMITED - 1996-03-20
    STEVENDEN GENERICS LIMITED - 1996-03-20
    STEVENDEN HEALTHCARE LIMITED - 1996-03-20
    Registered number 02904497
    icon of addressUnit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire CV34 6UQ
    Private Limited Company incorporated on 1994-03-03 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MANX HEALTHCARE LIMITED
    S
    Registered number 02904497
    icon of addressTaylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MANX HEALTHCARE LIMITED
    S
    Registered number 02904497
    icon of addressUnit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England, CV34 6UQ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,588 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressUnit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778,344 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.