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
10
- 2
Leong, Zue Yi
Born in April 1993Individual (12 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0 - 3
Peterson, Graeme Edward, Dr
Born in June 1958Individual (18 offsprings)Officer1998-10-19 ~ nowOF - Director → CIF 0Dr Graeme Edward Peterson
Born in June 1958Individual (18 offsprings)Person with significant control2016-04-06 ~ 2021-04-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Kaufman, Josh Aaron
Born in April 1981Individual (55 offsprings)Officer2021-04-21 ~ nowOF - Director → CIF 0 - 5
Townsend, Peter Joseph
Company Director born in April 1960Individual (23 offsprings)Officer2017-03-16 ~ 2018-01-26OF - Director → CIF 0 - 6
Jenkins, Simon David
Director born in September 1978Individual (10 offsprings)Officer2021-04-21 ~ 2025-04-30OF - Director → CIF 0 - 7
O'neill, John Martin
Director born in August 1972Individual (34 offsprings)Officer2021-04-21 ~ 2023-02-10OF - Director → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1998-10-01 ~ 1998-10-19OF - Nominee Secretary → CIF 0 - 9
MOONBEAM BIDCO LTD
13321566Mere House, Brook Street, Knutsford, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2021-04-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer1998-10-01 ~ 1998-10-19OF - Nominee Director → CIF 0
Company in focus
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
Period: 2016-10-13 ~ now
Company number: 03642172
Registered names
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. - now
THE PRIME MEDICAL GROUP LTD - 2016-10-13
PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
FUTUREACCRUE LIMITED - 1999-02-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,386,313 GBP2024-12-31
15,895,635 GBP2023-12-31
Debtors
22,109,055 GBP2024-12-31
17,123,620 GBP2023-12-31
Cash at bank and in hand
381,201 GBP2024-12-31
87,735 GBP2023-12-31
Current Assets
22,490,256 GBP2024-12-31
17,211,355 GBP2023-12-31
Equity
Called up share capital
5,644 GBP2024-12-31
57 GBP2023-12-31
57 GBP2022-12-31
Share premium
631,825 GBP2024-12-31
78,665 GBP2023-12-31
78,665 GBP2022-12-31
Retained earnings (accumulated losses)
-43,835,214 GBP2024-12-31
-39,072,605 GBP2023-12-31
-3,178,687 GBP2022-12-31
Profit/Loss
-4,762,609 GBP2024-01-01 ~ 2024-12-31
-35,893,918 GBP2023-01-01 ~ 2023-12-31
Equity
-43,197,745 GBP2024-12-31
-38,993,883 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
5,587 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
558,747 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,386,313 GBP2024-12-31
15,895,635 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,150 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,821,913 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
82,074,314 GBP2024-12-31
72,100,873 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,821,913 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
InfoTHE PRIME MEDICAL GROUP LTD - 2016-10-13PRIME MEDICA HOLDINGS LIMITED - 2016-10-13FUTUREACCRUE LIMITED - 2016-10-13Registered number 03642172Mere House, Brook Street, Knutsford, Cheshire WA16 8GPPRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
SRegistered number 03642172Mere House, Brook Street, Knutsford, Cheshire, England, WA16 8GPPrivate Company Limited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
SRegistered number 03642172Mere House, Brook Street, Knutsford, Cheshire, United Kingdom, WA16 8GPPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
10
- 1
CAMBRIDGE MEDICAL COMMUNICATION LIMITED
03523402Mere House, Brook Street, Knutsford, Cheshire, EnglandActive Corporate (9 parents)Person with significant control2020-04-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2CORE MEDICAL PUBLISHING LIMITED - 2013-10-29Mere House, Brook Street, Knutsford, CheshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2016-05-05 ~ 2016-05-05CIF 13 - Has significant influence or control → OE
- 3
EARTHWARE LIMITED
06047986Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2022-09-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4HEALTHCARE DECISIONS LIMITED - 2015-01-22LAWLIN CONSULTANTS LIMITED - 2003-11-12Mere House, Brook Street, Knutsford, EnglandActive Corporate (12 parents)Person with significant control2022-01-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2016-07-27 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6
ONYX MEDICA COMMUNICATIONS LIMITED
10298355Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2016-07-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
PARAGON MEDICA LIMITED
10298365Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2016-07-27 ~ 2020-08-08CIF 14 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE2016-12-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 8
PRIME HEALTHCARE LTD.
- 2019-12-19 03677731PRIME MEDICA INTERACTIVE NEW MEDIA LIMITED - 2004-12-22NORMALOFFICE LIMITED - 1999-03-25Mere House, Brook Street, Knutsford, CheshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9GOINGSIMPLY LIMITED - 1997-11-13Mere House, Brook Street, KnutsfordActive Corporate (7 parents)Person with significant control2016-10-01 ~ 2016-10-01CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 10Mere House, Brook Street, Knutsford, CheshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2016-06-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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