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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hall, Simon Edward
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2024-12-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Goldberg, Max Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2023-12-19
    OF - Secretary → CIF 0
    Mr Max Peter Goldberg
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'herlihy, Mark John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Nankin, Neville
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 5
    Sykes, William Charles Philip
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Goldberg, Oliver Edward
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Oliver Edward Goldberg
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Reilly, Tina
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 8
    Allasio, Franco Giuseppe
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 9
    Sykes, Patrick William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Lutz, Bernard Joseph Jean
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 11
    MEDICAL IMAGING SOLUTIONS LIMITED
    - now 15165613 04938344
    HAMSARD 3726 LIMITED - 2024-01-05 15165613 14951291... (more)
    26-27, Capitol Park, Capitol Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-12-19 ~ now
    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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-11-27 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-11-27 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL IMAGING SYSTEMS LIMITED

Period: 1998-01-07 ~ now
Company number: 03472964
Registered names
MEDICAL IMAGING SYSTEMS LIMITED - now
FRIMCARE LIMITED - 1998-01-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-26,111,808 GBP2024-07-01 ~ 2025-06-30
-19,741,965 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-1,168,323 GBP2024-07-01 ~ 2025-06-30
-959,111 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-11,457,580 GBP2024-07-01 ~ 2025-06-30
-9,387,461 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
470,027 GBP2024-07-01 ~ 2025-06-30
657,205 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-1,536 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
8,736,030 GBP2024-07-01 ~ 2025-06-30
6,357,853 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-859,108 GBP2024-07-01 ~ 2025-06-30
-1,534,250 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
7,876,922 GBP2024-07-01 ~ 2025-06-30
4,823,603 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
7,876,922 GBP2024-07-01 ~ 2025-06-30
4,823,603 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
155,006 GBP2025-06-30
128,923 GBP2024-06-30
Debtors
21,751,698 GBP2025-06-30
9,025,600 GBP2024-06-30
Cash at bank and in hand
2,073,169 GBP2025-06-30
6,880,528 GBP2024-06-30
Current Assets
30,045,510 GBP2025-06-30
23,809,825 GBP2024-06-30
Net Current Assets/Liabilities
8,228,287 GBP2025-06-30
3,290,927 GBP2024-06-30
Total Assets Less Current Liabilities
8,383,293 GBP2025-06-30
3,419,850 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
8,373,293 GBP2025-06-30
3,409,850 GBP2024-06-30
16,203,540 GBP2023-06-30
Equity
8,383,293 GBP2025-06-30
3,419,850 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
7,876,922 GBP2024-07-01 ~ 2025-06-30
4,823,603 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-17,617,293 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-2,913,479 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
76,246 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1272024-07-01 ~ 2025-06-30
1112023-07-01 ~ 2024-06-30
Wages/Salaries
6,338,291 GBP2024-07-01 ~ 2025-06-30
5,435,627 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,954 GBP2024-07-01 ~ 2025-06-30
204,487 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,361,675 GBP2024-07-01 ~ 2025-06-30
6,341,505 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2024-07-01 ~ 2025-06-30
187,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
159,208 GBP2025-06-30
113,607 GBP2024-06-30
Plant and equipment
123,321 GBP2025-06-30
123,321 GBP2024-06-30
Computers
186,286 GBP2025-06-30
144,646 GBP2024-06-30
Motor vehicles
61,214 GBP2025-06-30
61,214 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
530,029 GBP2025-06-30
442,788 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,531 GBP2025-06-30
55,856 GBP2024-06-30
Plant and equipment
109,996 GBP2025-06-30
101,565 GBP2024-06-30
Computers
148,818 GBP2025-06-30
124,069 GBP2024-06-30
Motor vehicles
47,678 GBP2025-06-30
32,375 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,023 GBP2025-06-30
313,865 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,675 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,431 GBP2024-07-01 ~ 2025-06-30
Computers
24,749 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,158 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
90,677 GBP2025-06-30
57,751 GBP2024-06-30
Plant and equipment
13,325 GBP2025-06-30
21,756 GBP2024-06-30
Computers
37,468 GBP2025-06-30
20,577 GBP2024-06-30
Motor vehicles
13,536 GBP2025-06-30
28,839 GBP2024-06-30
Finished Goods/Goods for Resale
6,015,724 GBP2025-06-30
7,555,739 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,933,531 GBP2025-06-30
4,168,598 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
11,465 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,630,227 GBP2025-06-30
3,956,517 GBP2024-06-30
Other Debtors
Current
332,063 GBP2025-06-30
49,261 GBP2024-06-30
Prepayments/Accrued Income
Current
843,137 GBP2025-06-30
849,598 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,341,896 GBP2025-06-30
3,181,822 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
744,520 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,713,456 GBP2025-06-30
674,868 GBP2024-06-30
Other Creditors
Current
233,172 GBP2025-06-30
39,624 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,528,699 GBP2025-06-30
15,878,064 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-06-30
20,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,000 GBP2025-06-30
Between two and five year
392,000 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
588,000 GBP2025-06-30
Trade Creditors/Trade Payables
-19,099,510 GBP2024-06-30
Related profiles found in government register
  • MEDICAL IMAGING SYSTEMS LIMITED
    Info
    FRIMCARE LIMITED - 1998-01-07
    Registered number 03472964
    26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • MEDICAL IMAGING SYSTEMS LIMITED
    S
    Registered number 03472964
    26-27, Capitol Way, Capitol Park, Colindale, London, NW9 0EQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAINDRAGONS LTD
    13459298
    727 - 729 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2025-05-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.