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 5
  • 1
    Pohl, Martin Johannes Ortwin
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    MÄgdefrau, Holger
    Executive Board born in December 1965
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Jonathan Malcolm
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Schulz, Klemens Walter, Doctor
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Johann Schorsch, 9504899, Gasse 4, A - 1141, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Lupton, Paul Wilfrid
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2005-01-07
    OF - Director → CIF 0
    Lupton, Paul Wilfrid
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 2
    Suessle, Wolfgang
    Healthcare born in March 1966
    Individual
    Officer
    2011-01-18 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Bennett, Michael William
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 4
    Mangan, Simon
    Managing Director born in April 1971
    Individual
    Officer
    2016-11-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Doppler, Josef, Dr
    Director born in May 1960
    Individual
    Officer
    2010-04-14 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Holmstrom, Johan Martin
    Company Director born in November 1970
    Individual
    Officer
    2018-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Stadler, Georg Franz
    Executive Vice President born in December 1956
    Individual
    Officer
    2008-10-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Leuprecht, Helmut, Dr
    Director born in December 1941
    Individual
    Officer
    2008-10-30 ~ 2010-04-14
    OF - Director → CIF 0
  • 9
    Morton, Robert James Dalby
    Human Resources Director born in February 1959
    Individual
    Officer
    2015-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Quibell, John Boyd
    Solicitor born in May 1959
    Individual (21 offsprings)
    Officer
    1998-09-09 ~ 1998-09-10
    OF - Director → CIF 0
  • 11
    Grove, Paul Allen
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2014-12-31
    OF - Director → CIF 0
    Grove, Paul Allen
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 12
    Holder, Robert Keith David
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Doades, Jane Elizabeth
    Marketing Director born in July 1974
    Individual
    Officer
    2018-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Sebastian, Markus Christof
    Managing Director - Sales And Marketing born in September 1965
    Individual
    Officer
    2016-11-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Courtney, Marcus Marshall
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

L&R MEDICAL UK LTD.

Previous name
ACTIVA HEALTHCARE LIMITED - 2017-07-03
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Turnover/Revenue
28,693,000 GBP2022-01-01 ~ 2022-12-31
26,240,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-12,502,000 GBP2022-01-01 ~ 2022-12-31
-10,635,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
16,191,000 GBP2022-01-01 ~ 2022-12-31
15,605,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,860,000 GBP2022-01-01 ~ 2022-12-31
-1,557,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,670,000 GBP2022-01-01 ~ 2022-12-31
-7,060,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
6,661,000 GBP2022-01-01 ~ 2022-12-31
6,992,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
152,000 GBP2022-01-01 ~ 2022-12-31
52,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
6,813,000 GBP2022-01-01 ~ 2022-12-31
7,044,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,298,000 GBP2022-01-01 ~ 2022-12-31
-1,328,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,515,000 GBP2022-01-01 ~ 2022-12-31
5,716,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,150,000 GBP2022-12-31
3,161,000 GBP2021-12-31
Total Inventories
3,647,000 GBP2022-12-31
3,551,000 GBP2021-12-31
Debtors
9,954,000 GBP2022-12-31
9,464,000 GBP2021-12-31
Cash at bank and in hand
7,429,000 GBP2022-12-31
5,491,000 GBP2021-12-31
Current Assets
21,030,000 GBP2022-12-31
18,506,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,287,000 GBP2022-12-31
-3,289,000 GBP2021-12-31
Net Current Assets/Liabilities
16,743,000 GBP2022-12-31
15,217,000 GBP2021-12-31
Total Assets Less Current Liabilities
19,893,000 GBP2022-12-31
18,378,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
86,000 GBP2022-12-31
86,000 GBP2021-12-31
86,000 GBP2020-12-31
Retained earnings (accumulated losses)
19,806,000 GBP2022-12-31
18,291,000 GBP2021-12-31
20,575,000 GBP2020-12-31
Equity
19,893,000 GBP2022-12-31
18,378,000 GBP2021-12-31
20,662,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,515,000 GBP2022-01-01 ~ 2022-12-31
5,716,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,000 GBP2022-01-01 ~ 2022-12-31
26,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
115,000 GBP2022-01-01 ~ 2022-12-31
130,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
882022-01-01 ~ 2022-12-31
852021-01-01 ~ 2021-12-31
Wages/Salaries
4,545,000 GBP2022-01-01 ~ 2022-12-31
4,067,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
525,000 GBP2022-01-01 ~ 2022-12-31
502,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
626,000 GBP2022-01-01 ~ 2022-12-31
506,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,696,000 GBP2022-01-01 ~ 2022-12-31
5,075,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
138,000 GBP2022-01-01 ~ 2022-12-31
280,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,437,000 GBP2022-12-31
3,437,000 GBP2021-12-31
Plant and equipment
841,000 GBP2022-12-31
813,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,301,000 GBP2022-12-31
4,250,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-55,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-55,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
420,000 GBP2022-12-31
359,000 GBP2021-12-31
Plant and equipment
731,000 GBP2022-12-31
730,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151,000 GBP2022-12-31
1,089,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
61,000 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
54,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,017,000 GBP2022-12-31
3,078,000 GBP2021-12-31
Plant and equipment
110,000 GBP2022-12-31
83,000 GBP2021-12-31
Finished Goods/Goods for Resale
3,647,000 GBP2022-12-31
3,551,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,697,000 GBP2022-12-31
4,201,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,015,000 GBP2022-12-31
5,016,000 GBP2021-12-31
Other Debtors
Current
16,000 GBP2022-12-31
15,000 GBP2021-12-31
Prepayments/Accrued Income
Current
226,000 GBP2022-12-31
232,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
9,954,000 GBP2022-12-31
9,464,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,020,000 GBP2022-12-31
1,215,000 GBP2021-12-31
Amounts owed to group undertakings
Current
656,000 GBP2022-12-31
425,000 GBP2021-12-31
Corporation Tax Payable
Current
809,000 GBP2022-12-31
429,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
718,000 GBP2022-12-31
677,000 GBP2021-12-31
Other Creditors
Current
5,000 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,079,000 GBP2022-12-31
543,000 GBP2021-12-31
Creditors
Current
4,287,000 GBP2022-12-31
3,289,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2022-12-31
105,000 GBP2021-12-31
Between two and five year
68,000 GBP2022-12-31
63,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,000 GBP2022-12-31
168,000 GBP2021-12-31
  • L&R MEDICAL UK LTD.
    Info
    ACTIVA HEALTHCARE LIMITED - 2017-07-03
    Registered number 03631028
    1 Wellington Court, Lancaster Park, Needwood, Burton On Trent DE13 9PS
    Private Limited Company incorporated on 1998-09-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.