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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
    Wilkinson, Mark Alistair
    Solicitor born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barker, Colin Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Kaiser-wilhelm Allee, Leverkusen, Germany
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressBayer House, Strawberry Hill, Newbury, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Howard, Michael T.
    Executive Administrator born in December 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Stevenson, Alan Donald
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 3
    Wehrens, Godfried Marie Peter Wilhelmus
    Corporate Services Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Wilkinson, Mark Alistair
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 5
    Tedeschi, John Richard
    Executive born in March 1957
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    Serfezi, Carmen Roxana
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Dawkins, Martin Scott
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 8
    Farmer, Nicole Suzanne
    Country Divisional Head born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2014-08-30
    OF - Director → CIF 0
  • 9
    Matthews, Peter
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 10
    Friel, John Patrick
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 11
    Cleber, Peter Maria Eveline Geradus
    Executive Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2016-01-27
    OF - Director → CIF 0
  • 12
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-10-15 ~ 1997-10-22
    PE - Nominee Secretary → CIF 0
  • 13
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-10-15 ~ 1997-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDRAD UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDRAD UK LIMITED
    Info
    Registered number 03450521
    icon of address400 South Oak Way, Reading, Berkshire RG2 6AD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2018-10-02 (20 years 11 months). The company status is Dissolved.
    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.