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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 8
  • 1
    Mupunde, Vee
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Sam Patrick
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Kiely, Kevin Joseph
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Kiely
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Elliott, Thomas Joseph
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Elliott
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Glass, Colin
    Born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Graeme Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Mundy, Neil
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Michael Gordon, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Owens, Stephen Gregory
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 2
    Fncs Limited
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1997-04-14
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 3
    Cash, Andrew John, Sir
    Chief Executive Nhs Trust born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Thorning, Paul Marcello
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Roberts, Alan Clive, Colonel
    Consultant Clinical Scientist born in April 1934
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Liversidge, Douglas Brian
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Baker, Anthony George
    Co Chairman Dir & Business Con born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Richardson, Mark Christopher, Dr
    Vice President Research And Development born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Coates, Philip David, Professor
    University Professor born in September 1948
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Johnson, Neil
    University Administrator born in September 1938
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Boyes, Andrew Peter Harry
    Commercial Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Fisher, John, Professor
    Professor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2012-02-09
    OF - Director → CIF 0
  • 13
    Fleming, Peter John, Professor
    Professor born in April 1947
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Jackson, Keith Robert, Professor
    Chartered Mechanical Engineer born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Knowles, Janet Susan
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Jackson-smith, Timothy David
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 17
    Lloyd Jones, Gareth John, Dr
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Varey, Nicolas Calvert, Dr
    Pharmaceutical Physician born in September 1940
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2004-04-12
    OF - Director → CIF 0
  • 19
    Jones, Richard Anthony Lewis, Professor
    Professor Of Physics born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Hogg, David Crossland, Professor
    Academic born in January 1954
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Brannan, Jason Paul
    Born in April 1973
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Harrison, Paul, Dr
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2004-11-02
    OF - Director → CIF 0
  • 23
    Rose, Howard Jonathon
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    Clark, Richard Keith
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2014-03-04
    OF - Director → CIF 0
  • 25
    Wedgewood, Marilyn, Dr
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2000-09-18
    OF - Director → CIF 0
  • 26
    Reed, David John
    Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2009-10-21
    OF - Director → CIF 0
  • 27
    Tomlinson, Geoffrey Railton, Professor
    Pro Vice Chancellor born in July 1945
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 28
    Ibbotson, James
    Managing Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    Smith, Michael Andrew, Professor
    Medical Scientist born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-09-04
    OF - Director → CIF 0
  • 30
    Ashby, Alan Miles
    Vp Research And Development born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Williams, Richard Andrew, Professor
    Pro Vice Chancellor born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

MEDILINK NORTH OF ENGLAND LIMITED

Previous names
BANNINGHAM LIMITED - 1997-05-12
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED - 2017-10-23
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets
14,375 GBP2024-12-31
16,172 GBP2023-12-31
Property, Plant & Equipment
9,670 GBP2024-12-31
3,395 GBP2023-12-31
Fixed Assets
24,045 GBP2024-12-31
19,567 GBP2023-12-31
Debtors
Non-current
3,000 GBP2024-12-31
Current
472,062 GBP2024-12-31
530,614 GBP2023-12-31
Cash at bank and in hand
581,437 GBP2024-12-31
682,730 GBP2023-12-31
Current Assets
1,056,499 GBP2024-12-31
1,213,344 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,056,530 GBP2023-12-31
Net Current Assets/Liabilities
176,294 GBP2024-12-31
156,814 GBP2023-12-31
Net Assets/Liabilities
200,339 GBP2024-12-31
176,381 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
200,339 GBP2024-12-31
176,381 GBP2023-12-31
Equity
200,339 GBP2024-12-31
176,381 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
17,969 GBP2024-12-31
17,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,283 GBP2024-12-31
26,859 GBP2023-12-31
Computers
25,123 GBP2024-12-31
29,429 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,406 GBP2024-12-31
56,288 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,859 GBP2024-01-01 ~ 2024-12-31
Computers
-12,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-39,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,443 GBP2023-12-31
Computers
27,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,893 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
602 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
3,586 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-25,443 GBP2024-01-01 ~ 2024-12-31
Computers
-12,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
602 GBP2024-12-31
Computers
18,134 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,736 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,681 GBP2024-12-31
1,416 GBP2023-12-31
Computers
6,989 GBP2024-12-31
1,979 GBP2023-12-31
Other Debtors
Non-current
3,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
61,451 GBP2024-12-31
123,285 GBP2023-12-31
Other Debtors
Current
120 GBP2023-12-31
Prepayments/Accrued Income
Current
410,611 GBP2024-12-31
407,209 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,008 GBP2024-12-31
233,774 GBP2023-12-31
Taxation/Social Security Payable
Current
48,225 GBP2024-12-31
43,615 GBP2023-12-31
Other Creditors
Current
2,858 GBP2024-12-31
4,963 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
740,114 GBP2024-12-31
774,178 GBP2023-12-31
Creditors
Current
880,205 GBP2024-12-31
1,056,530 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
71,250 GBP2024-12-31
27,907 GBP2023-12-31
More than five year
19,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,250 GBP2024-12-31
27,907 GBP2023-12-31
  • MEDILINK NORTH OF ENGLAND LIMITED
    Info
    BANNINGHAM LIMITED - 1997-05-12
    MEDILINK (YORKSHIRE & THE HUMBER) LIMITED - 1997-05-12
    Registered number 03355534
    icon of addressSteel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire S9 3TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-04-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.