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 6
  • 1
    Moss, Linda Jane
    Hr Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Zhong, Yaoqi
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Jie
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Xiao, Tianshi
    Head Of Finance born in June 1969
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Gao, Xiaoming
    Company Director born in September 1983
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    INTERMED LIMITED - now
    INTERMED ACQUISITIONCO LIMITED - 2007-05-18
    AHP-INTERMED ACQUISITION COMPANY LIMITED - 2007-05-17
    1 - 5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,326,972 GBP2023-12-31
    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
Ceased 24
  • 1
    Nagpal, Praveen Kumar
    Company Director born in August 1972
    Individual
    Officer
    2019-06-27 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Armstrong, Simon John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 4
    Kelly, Maxwell
    Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Khurana, Sunil Kumar
    Service born in August 1961
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Jindal, Ajay
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    Nanda, Harsh
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2020-03-07
    OF - Director → CIF 0
  • 8
    Franklin, Stuart Kenneth
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2019-04-15
    OF - Director → CIF 0
    Franklin, Stuart Kenneth
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 9
    Gupta, Aditya
    Business Development born in August 1969
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Walsh, Julia Maria, Dr
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 11
    Krishnamoorthy, Guruswamy
    Ceo born in May 1971
    Individual
    Officer
    2019-04-29 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Rae, John Lawrence
    Chartered Accountant born in October 1947
    Individual
    Officer
    1996-09-30 ~ 2005-06-07
    OF - Director → CIF 0
    Rae, John Lawrence
    Individual
    Officer
    2002-12-18 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    Wond, Geoffrey Ian
    Company Director born in February 1946
    Individual
    Officer
    1996-09-30 ~ 1998-09-28
    OF - Director → CIF 0
  • 14
    Gil-rodriguez, Ian Edward
    Quantity Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-08-16
    OF - Director → CIF 0
  • 15
    Watkins, Andrew Bryan
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Leyland, Peter Anthony
    Ceo born in May 1955
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Harwood Smith, Richard Martin
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2012-06-30
    OF - Director → CIF 0
    Harwood Smith, Richard Martin
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 18
    Moon, Stephen Edward
    Engineer born in February 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Worrallo, Peter Anthony
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Tudor, Peter Hugh
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2004-10-18
    OF - Director → CIF 0
  • 21
    Price, William Frederick Ernest
    Company Director born in November 1947
    Individual (9 offsprings)
    Officer
    1996-11-14 ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Macmillan, Anne Elizabeth
    Marketing Director born in November 1960
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 23
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-05-27 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 24
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1996-07-23 ~ 1996-09-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENLON LIMITED

Previous name
INHOCO 528 LIMITED - 1996-11-04
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-9,533,831 GBP2023-04-01 ~ 2023-12-31
-14,177,069 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,796,882 GBP2023-04-01 ~ 2023-12-31
-2,691,753 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,449,700 GBP2023-04-01 ~ 2023-12-31
-4,315,248 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,860 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-40,093 GBP2023-04-01 ~ 2023-12-31
-23,188 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,426,152 GBP2023-04-01 ~ 2023-12-31
-3,026,457 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,625,998 GBP2023-04-01 ~ 2023-12-31
-3,004,955 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,625,998 GBP2023-04-01 ~ 2023-12-31
-3,004,955 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
530,732 GBP2023-12-31
639,207 GBP2023-03-31
Property, Plant & Equipment
618,861 GBP2023-12-31
675,452 GBP2023-03-31
Fixed Assets
1,149,593 GBP2023-12-31
1,314,659 GBP2023-03-31
Debtors
6,624,871 GBP2023-12-31
6,181,174 GBP2023-03-31
Cash at bank and in hand
1,036,318 GBP2023-12-31
1,634,020 GBP2023-03-31
Current Assets
13,837,421 GBP2023-12-31
11,611,926 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,416,126 GBP2023-12-31
-7,981,695 GBP2023-03-31
Net Current Assets/Liabilities
5,421,295 GBP2023-12-31
3,630,231 GBP2023-03-31
Total Assets Less Current Liabilities
6,570,888 GBP2023-12-31
4,944,890 GBP2023-03-31
Equity
Called up share capital
12,265,340 GBP2023-12-31
12,265,340 GBP2023-03-31
12,265,340 GBP2022-03-31
Share premium
4,821,922 GBP2023-12-31
4,821,922 GBP2023-03-31
4,821,922 GBP2022-03-31
Retained earnings (accumulated losses)
-10,516,374 GBP2023-12-31
-12,142,372 GBP2023-03-31
-9,137,417 GBP2022-03-31
Equity
6,570,888 GBP2023-12-31
4,944,890 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,625,998 GBP2023-04-01 ~ 2023-12-31
-3,004,955 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
38,000 GBP2023-04-01 ~ 2023-12-31
84,873 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1312023-04-01 ~ 2023-12-31
1202022-04-01 ~ 2023-03-31
Wages/Salaries
3,888,819 GBP2023-04-01 ~ 2023-12-31
4,766,064 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,608 GBP2023-04-01 ~ 2023-12-31
211,185 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,414,997 GBP2023-04-01 ~ 2023-12-31
5,328,531 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
293,552 GBP2023-04-01 ~ 2023-12-31
328,871 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,524 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
711,521 GBP2023-12-31
1,504,472 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
180,789 GBP2023-12-31
865,265 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
108,475 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Development expenditure
530,732 GBP2023-12-31
639,207 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
105,398 GBP2023-12-31
596,024 GBP2023-03-31
Plant and equipment
614,928 GBP2023-12-31
2,055,968 GBP2023-03-31
Furniture and fittings
81,258 GBP2023-12-31
746,933 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
948,424 GBP2023-12-31
3,434,737 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,494,535 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
-670,072 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,658,468 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,045 GBP2023-12-31
469,425 GBP2023-03-31
Plant and equipment
242,168 GBP2023-12-31
1,645,515 GBP2023-03-31
Furniture and fittings
45,350 GBP2023-12-31
644,345 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,563 GBP2023-12-31
2,759,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
55,313 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
56,531 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
71,097 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,941 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,459,878 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
-670,092 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,612,663 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
63,353 GBP2023-12-31
126,599 GBP2023-03-31
Plant and equipment
372,760 GBP2023-12-31
410,453 GBP2023-03-31
Furniture and fittings
35,908 GBP2023-12-31
102,588 GBP2023-03-31
Finished Goods/Goods for Resale
4,663,511 GBP2023-12-31
1,426,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,246,689 GBP2023-12-31
3,723,370 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,169,282 GBP2023-12-31
49,818 GBP2023-03-31
Other Debtors
Current
209,283 GBP2023-12-31
450,247 GBP2023-03-31
Prepayments/Accrued Income
Current
379,246 GBP2023-12-31
375,892 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,004,500 GBP2023-12-31
4,599,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,320,665 GBP2023-12-31
2,956,588 GBP2023-03-31
Amounts owed to group undertakings
Current
4,533,312 GBP2023-12-31
3,442,811 GBP2023-03-31
Other Taxation & Social Security Payable
Current
297,803 GBP2023-12-31
104,577 GBP2023-03-31
Other Creditors
Current
185,450 GBP2023-12-31
838,551 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,078,896 GBP2023-12-31
639,168 GBP2023-03-31
Creditors
Current
8,416,126 GBP2023-12-31
7,981,695 GBP2023-03-31
Equity
Called up share capital
12,226,000 GBP2023-12-31
12,226,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
552,182 GBP2023-12-31
448,974 GBP2023-03-31
Between two and five year
3,014,944 GBP2023-12-31
1,807,329 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,567,126 GBP2023-12-31
2,256,303 GBP2023-03-31
Related profiles found in government register
  • PENLON LIMITED
    Info
    INHOCO 528 LIMITED - 1996-11-04
    Registered number 03228364
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB
    Private Limited Company incorporated on 1996-07-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • PENLON LTD
    S
    Registered number 03228364
    1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3NB
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EHOLCO LIMITED - 2003-10-31
    STERIVAC LIMITED - 1997-02-06
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    425,667 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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