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
Browne, Jonathan Malcolm
Born in February 1968Individual (1 offspring)Officer
2020-10-01 ~ nowOF - Director → CIF 0 - 2
Schulz, Klemens Walter, Doctor
Born in February 1965Individual (1 offspring)Officer 2019-01-11 ~ nowOF - Director → CIF 0 - 3
MÄgdefrau, Holger
Born in December 1965Individual (2 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 4
Pohl, Martin Johannes Ortwin
Born in April 1976Individual (1 offspring)Officer 2018-12-01 ~ nowOF - Director → CIF 0 - 5
Johann Schorsch, 9504899, Gasse 4, A - 1141, Vienna, AustriaCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Ceased
15
- 1
Bennett, Michael William
Individual (5 offsprings)Officer 1998-09-09 ~ 1998-09-10OF - Secretary → CIF 0 - 2
Morton, Robert James Dalby
Human Resources Director born in February 1959IndividualOfficer 2015-01-01 ~ 2018-10-31OF - Director → CIF 0 - 3
Mangan, Simon
Managing Director born in April 1971IndividualOfficer 2016-11-30 ~ 2021-10-29OF - Director → CIF 0 - 4
Doppler, Josef, Dr
Director born in May 1960IndividualOfficer 2010-04-14 ~ 2011-01-18OF - Director → CIF 0 - 5
Suessle, Wolfgang
Healthcare born in March 1966IndividualOfficer 2011-01-18 ~ 2024-11-30OF - Director → CIF 0 - 6
Quibell, John Boyd
Solicitor born in May 1959Individual (21 offsprings)Officer 1998-09-09 ~ 1998-09-10OF - Director → CIF 0 - 7
Doades, Jane Elizabeth
Marketing Director born in July 1974Individual (1 offspring)Officer 2018-11-01 ~ 2019-09-30OF - Director → CIF 0 - 8
Courtney, Marcus Marshall
Director born in July 1955Individual (1 offspring)Officer 1998-10-08 ~ 2013-02-28OF - Director → CIF 0 - 9
Stadler, Georg Franz
Executive Vice President born in December 1956IndividualOfficer 2008-10-30 ~ 2016-11-30OF - Director → CIF 0 - 10
Lupton, Paul Wilfrid
Director born in September 1959Individual (1 offspring)Officer 1998-09-10 ~ 2005-01-07OF - Director → CIF 0Lupton, Paul Wilfrid
Individual (1 offspring)Officer 1998-09-10 ~ 2005-01-07OF - Secretary → CIF 0 - 11
Grove, Paul Allen
Director born in May 1955Individual (3 offsprings)Officer 1998-09-10 ~ 2014-12-31OF - Director → CIF 0Grove, Paul Allen
Individual (3 offsprings)Officer 2005-01-07 ~ 2008-10-30OF - Secretary → CIF 0 - 12
Leuprecht, Helmut, Dr
Director born in December 1941IndividualOfficer 2008-10-30 ~ 2010-04-14OF - Director → CIF 0 - 13
Holmstrom, Johan Martin
Company Director born in November 1970IndividualOfficer 2018-02-01 ~ 2018-11-30OF - Director → CIF 0 - 14
Holder, Robert Keith David
Director born in March 1963Individual (1 offspring)Officer 1998-09-10 ~ 2016-11-30OF - Director → CIF 0 - 15
Sebastian, Markus Christof
Managing Director - Sales And Marketing born in September 1965IndividualOfficer 2016-11-30 ~ 2018-02-01OF - Director → CIF 0
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
29,000 GBP2022-01-01 ~ 2022-12-31
26,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-13,000 GBP2022-01-01 ~ 2022-12-31
-11,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
16,000 GBP2022-01-01 ~ 2022-12-31
16,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-2,000 GBP2022-01-01 ~ 2022-12-31
-2,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,000 GBP2022-01-01 ~ 2022-12-31
-7,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
7,000 GBP2022-01-01 ~ 2022-12-31
7,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2022-01-01 ~ 2022-12-31
7,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Total Inventories
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Debtors
10,000 GBP2022-12-31
9,000 GBP2021-12-31
Cash at bank and in hand
7,000 GBP2022-12-31
5,000 GBP2021-12-31
Current Assets
21,000 GBP2022-12-31
19,000 GBP2021-12-31
Net Current Assets/Liabilities
17,000 GBP2022-12-31
15,000 GBP2021-12-31
Total Assets Less Current Liabilities
20,000 GBP2022-12-31
18,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
20,000 GBP2022-12-31
18,000 GBP2021-12-31
21,000 GBP2020-12-31
Equity
20,000 GBP2022-12-31
18,000 GBP2021-12-31
21,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-4,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
882022-01-01 ~ 2022-12-31
852021-01-01 ~ 2021-12-31
Wages/Salaries
5,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2022-01-01 ~ 2022-12-31
5,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Plant and equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,000 GBP2022-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Land and buildings, Owned/Freehold
3,000 GBP2021-12-31
Finished Goods/Goods for Resale
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2022-12-31
4,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2022-12-31
9,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Current
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Between two and five year
0 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
0 GBP2021-12-31
L&R MEDICAL UK LTD.
InfoACTIVA HEALTHCARE LIMITED - 2017-07-03Registered number 036310281 Wellington Court, Lancaster Park, Needwood, Burton On Trent DE13 9PSPRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
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.