logo
explain how to read the page

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 48
  • 1
    Serati, Maurizio, Prof
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Frances Bridget
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Snowdon, Daniel
    Individual (2 offsprings)
    Officer
    2011-01-14 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 4
    Burchill, Avicia
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    Arnold, Edwin Paterson, Professor
    Urologist born in July 1937
    Individual (2 offsprings)
    Officer
    2009-01-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Tarcan, Tufan, Professor
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Prof Tufan Tarcan
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Van Kerrebroeck, Philip, Dr
    Urologist born in June 1953
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Heesakkers, John, Dr
    Urologist born in February 1961
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2025-10-01
    OF - Director → CIF 0
    Dr John Heesakkers
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ 2025-10-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Gajewski, Jerzy, Dr
    Urologist born in January 1950
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2019-09-05
    OF - Director → CIF 0
  • 10
    Birder, Lori, Dr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Birder, Lori, Dr
    Neuroscientist born in March 1960
    Individual (2 offsprings)
    2019-09-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 11
    Annappa, Manjula, Dr
    Gynaecologist born in August 1974
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Goldman, Howard, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Corcos, Jaques, Dr
    Urologist born in January 1951
    Individual (1 offspring)
    Officer
    2009-01-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 14
    Cervigni, Mauro, Dr
    Urogynaecologist born in July 1948
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 15
    Drake, Marcus John
    Urologist born in July 1966
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Naranjo Ortiz, Cristina, Prof
    Physiotherapist born in July 1978
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2021-10-20
    OF - Director → CIF 0
  • 17
    Digesu, Alex, Dr
    Urogynaecologist born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2019-09-05
    OF - Director → CIF 0
  • 18
    Lin, Alex, Dr
    Urologist born in February 1953
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 19
    Mourad, Mohamed Sherif, Professor
    Doctor - Professor Of Urology born in June 1960
    Individual (2 offsprings)
    Officer
    2010-08-22 ~ 2019-09-05
    OF - Director → CIF 0
    Professor Mohamed Sherif Mohamed Adel Mourad
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2019-09-05
    PE - Has significant influence or control → CIF 0
  • 20
    Singla, Ajay, Dr
    Urologist born in March 1957
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2013-08-29
    OF - Director → CIF 0
  • 21
    Wagg, Adrian Stuart, Prof
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Wagg, Adrian Stuart, Dr
    Physician born in September 1963
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ 2014-11-11
    OF - Director → CIF 0
    Wagg, Adrian, Dr
    Geriatrician born in September 1963
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 22
    D'ancona, Carlos, Professor
    Urologist born in January 1952
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 23
    Wang, Alex, Dr
    Gynecologist born in July 1944
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 24
    Moore, Katherine Nancy, Professor
    Prof. & Associate Dean born in April 1946
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 25
    Schaefer, Werner, Professor
    Scientist born in October 1946
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2009-04-22
    OF - Director → CIF 0
    2011-09-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 26
    Facey, Victoria Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 27
    Artibani, Walter, Md
    Urologist born in April 1949
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2007-09-18
    OF - Director → CIF 0
  • 28
    Hunskaar, Steinar, Dr
    Epidemiologist born in June 1956
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2014-10-23
    OF - Director → CIF 0
  • 29
    Schraffordt Koops, Steven, Dr
    Urogynaecologist born in May 1966
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 30
    Takeda, Masayuki, Professor
    Urologist born in January 1955
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 31
    Choo, Myung-soo, Prof
    Urologist born in July 1958
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 32
    De Ridder, Dirk, Prof Dr
    Academic Urologist born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    Herchorn, Sender, Dr
    Urologist born in March 1948
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 34
    Kakizaki, Hidehiro, Prof
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 35
    Castro-diaz, David, Dr
    Urologist born in May 1954
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2022-09-09
    OF - Director → CIF 0
    Dr David Castro Diaz
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2019-09-05 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 36
    Robinson, Timothy Dudley, Dr
    Urogynaecologist born in September 1967
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 37
    Wyndaele, Jean Jaques Joseph, Professor
    Prof University born in July 1949
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 38
    Costantini, Elisabetta, Prof
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 39
    Payne, Christopher Kennerly, Dr
    Urologist born in November 1959
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 40
    Koelbl, Heinz, Professor
    Gynaecologist born in January 1957
    Individual (2 offsprings)
    Officer
    2009-01-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 41
    Finazzi Agro, Enrico, Prof
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 42
    Cardozo, Linda, Professor
    Professor born in September 1950
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 43
    Abrams, Paul, Professor
    Consultant Surgeon born in September 1947
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2007-02-01
    OF - Director → CIF 0
    Abrams, Paul, Professor
    Consultant Surgeon
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 44
    Turner, Dominic Alexander
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Turner, Dominic Alexander
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 45
    Fitzgerald, Mary Pat, Dr
    Urogynaecologist born in February 1960
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 46
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-04-01 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 47
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1998-12-23 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 48
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    1998-12-23 ~ 1999-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONTICOM-ICS LIMITED

Period: 1999-10-18 ~ now
Company number: 03687688
Registered names
CONTICOM-ICS LIMITED - now
QUAYSHELFCO 688 LIMITED - 1999-10-18 03509551... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
85590 - Other Education N.e.c.
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,019 GBP2024-12-31
4,378 GBP2023-12-31
Debtors
337,776 GBP2024-12-31
26,501 GBP2023-12-31
Cash at bank and in hand
66,310 GBP2024-12-31
17,434 GBP2023-12-31
Current Assets
404,086 GBP2024-12-31
43,935 GBP2023-12-31
Net Current Assets/Liabilities
31,823 GBP2024-12-31
31,964 GBP2023-12-31
Total Assets Less Current Liabilities
36,842 GBP2024-12-31
36,342 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
36,841 GBP2024-12-31
36,341 GBP2023-12-31
Equity
36,842 GBP2024-12-31
36,342 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,448 GBP2024-12-31
13,448 GBP2023-12-31
Computers
65,971 GBP2024-12-31
62,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
79,419 GBP2024-12-31
75,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,076 GBP2024-12-31
12,845 GBP2023-12-31
Computers
61,324 GBP2024-12-31
58,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,400 GBP2024-12-31
71,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
231 GBP2024-01-01 ~ 2024-12-31
Computers
2,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
372 GBP2024-12-31
603 GBP2023-12-31
Computers
4,647 GBP2024-12-31
3,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,474 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,521 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
91 GBP2024-12-31
Prepayments
Current
337,685 GBP2024-12-31
4,506 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
337,776 GBP2024-12-31
26,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,579 GBP2024-12-31
549 GBP2023-12-31
Amounts owed to group undertakings
Current
320,205 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,377 GBP2024-12-31
Amount of value-added tax that is payable
277 GBP2023-12-31
Other Creditors
Current
8,654 GBP2024-12-31
2,797 GBP2023-12-31
Accrued Liabilities
Current
32,448 GBP2024-12-31
8,348 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • CONTICOM-ICS LIMITED
    Info
    QUAYSHELFCO 688 LIMITED - 1999-10-18
    Registered number 03687688
    48 Corn Street, Third Floor, Bristol BS1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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