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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
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Leong, Zue Yi
    Born in April 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Graeme Edward, Dr
    Born in June 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMere House, Brook Street, Knutsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -71,473,966 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Simpson, Raquel
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 2
    Townsend, Peter Joseph
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Jenkins, Simon David
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Dr Graeme Edward Peterson
    Born in June 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    O'neill, John Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.

Previous names
FUTUREACCRUE LIMITED - 1999-02-17
THE PRIME MEDICAL GROUP LTD - 2016-10-13
PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,895,635 GBP2023-12-31
55,366,842 GBP2022-12-31
Debtors
17,123,620 GBP2023-12-31
3,002,333 GBP2022-12-31
Cash at bank and in hand
87,735 GBP2023-12-31
28,311 GBP2022-12-31
Current Assets
17,211,355 GBP2023-12-31
3,030,644 GBP2022-12-31
Net Assets/Liabilities
-38,993,883 GBP2023-12-31
-3,099,965 GBP2022-12-31
Equity
Called up share capital
57 GBP2023-12-31
57 GBP2022-12-31
57 GBP2021-12-31
Share premium
78,665 GBP2023-12-31
78,665 GBP2022-12-31
78,665 GBP2021-12-31
Retained earnings (accumulated losses)
-39,072,605 GBP2023-12-31
-3,178,687 GBP2022-12-31
-75,622 GBP2021-12-31
Profit/Loss
-35,893,918 GBP2023-01-01 ~ 2023-12-31
-3,103,065 GBP2022-01-01 ~ 2022-12-31
Equity
-38,993,883 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
15,895,635 GBP2023-12-31
55,366,842 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
    Info
    FUTUREACCRUE LIMITED - 1999-02-17
    THE PRIME MEDICAL GROUP LTD - 1999-02-17
    PRIME MEDICA HOLDINGS LIMITED - 1999-02-17
    Registered number 03642172
    icon of addressMere House, Brook Street, Knutsford, Cheshire WA16 8GP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
    S
    Registered number 03642172
    icon of addressMere House, Brook Street, Knutsford, Cheshire, England, WA16 8GP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
    S
    Registered number 03642172
    icon of addressMere House, Brook Street, Knutsford, Cheshire, United Kingdom, WA16 8GP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressMere House, Brook Street, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,070,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CORE MEDICAL PUBLISHING LIMITED - 2013-10-29
    icon of addressMere House, Brook Street, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,526,950 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    957,926 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HEALTHCARE DECISIONS LIMITED - 2015-01-22
    LAWLIN CONSULTANTS LIMITED - 2003-11-12
    icon of addressMere House, Brook Street, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,687,374 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SCION MEDICA LIMITED - 2016-11-10
    icon of addressMere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,716,280 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressMere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,278,809 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PRIME MEDICA INTERACTIVE NEW MEDIA LIMITED - 2004-12-22
    PRIME HEALTHCARE LTD. - 2019-12-19
    NORMALOFFICE LIMITED - 1999-03-25
    icon of addressMere House, Brook Street, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    210,973 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GOINGSIMPLY LIMITED - 1997-11-13
    icon of addressMere House, Brook Street, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    4,901,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    ONLY ONCOLOGY LIMITED - 2016-11-10
    icon of addressMere House, Brook Street, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,192,784 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    CORE MEDICAL PUBLISHING LIMITED - 2013-10-29
    icon of addressMere House, Brook Street, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,526,950 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-05 ~ 2016-05-05
    CIF 13 - Has significant influence or control → OE
  • 2
    icon of addressMere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,278,809 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2020-08-08
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    GOINGSIMPLY LIMITED - 1997-11-13
    icon of addressMere House, Brook Street, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    4,901,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ONLY ONCOLOGY LIMITED - 2016-11-10
    icon of addressMere House, Brook Street, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,192,784 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.