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 3
  • 1
    Coble, Simon John
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Santos Moreira, Lilia Joana Bento Barreto Dos
    Cfo born in October 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ARACARI BIDCO LIMITED - 2021-02-11
    730, Centennial Avenue, Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Person with significant control
    2021-02-20 ~ 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 12
  • 1
    Gold, Marianne
    Company Director born in October 1945
    Individual
    Officer
    2005-06-14 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Isaacs, Simon Lewis
    Individual
    Officer
    1999-06-07 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 3
    Isaacs, Elliot James
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    1999-06-07 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Elliot James Isaacs
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-20
    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
  • 4
    Lewis, Owen Richard
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Scheef, Russell
    Co Director born in February 1974
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Pearson, Dean
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Nicolas, Helen
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Scheef, Russell Elliot
    Individual
    Officer
    2002-06-01 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 9
    Gonzalez Herrera, Ana Matilde
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    GRAPHIX MASTER LIMITED - 1999-01-27
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 39 offsprings)
    Officer
    2004-10-25 ~ 2015-09-28
    PE - Secretary → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIK8 LIMITED

Previous names
PANGAEA LABORATORIES LIMITED - 2023-11-28
PANGAEA DIRECT LIMITED - 2004-12-14
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Average Number of Employees
1162020-10-01 ~ 2021-09-30
1002019-10-01 ~ 2020-09-30
Turnover/Revenue
29,284,765 GBP2020-10-01 ~ 2021-09-30
18,948,793 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-7,935,969 GBP2020-10-01 ~ 2021-09-30
-5,370,144 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
21,348,796 GBP2020-10-01 ~ 2021-09-30
13,578,649 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-8,293,782 GBP2020-10-01 ~ 2021-09-30
-6,904,313 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
13,055,014 GBP2020-10-01 ~ 2021-09-30
7,026,707 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
759,973 GBP2020-10-01 ~ 2021-09-30
16,951 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
13,814,987 GBP2020-10-01 ~ 2021-09-30
7,043,658 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
16,807,926 GBP2020-10-01 ~ 2021-09-30
5,869,831 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
100,206 GBP2021-09-30
138,736 GBP2020-09-30
Property, Plant & Equipment
1,267,074 GBP2021-09-30
1,294,961 GBP2020-09-30
Fixed Assets - Investments
7,166 GBP2021-09-30
Fixed Assets
1,374,446 GBP2021-09-30
1,433,697 GBP2020-09-30
Total Inventories
6,451,566 GBP2021-09-30
3,021,759 GBP2020-09-30
Debtors
24,407,089 GBP2021-09-30
3,454,592 GBP2020-09-30
Cash at bank and in hand
1,806,940 GBP2021-09-30
10,228,616 GBP2020-09-30
Current Assets
32,665,595 GBP2021-09-30
16,704,967 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-2,466,862 GBP2021-09-30
-3,118,613 GBP2020-09-30
Net Current Assets/Liabilities
30,198,733 GBP2021-09-30
13,586,354 GBP2020-09-30
Total Assets Less Current Liabilities
31,573,179 GBP2021-09-30
15,020,051 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-155,787 GBP2021-09-30
-267,494 GBP2020-09-30
Net Assets/Liabilities
31,417,392 GBP2021-09-30
14,609,466 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
2 GBP2019-10-01
Share premium
141,126 GBP2021-09-30
141,126 GBP2020-09-30
141,126 GBP2019-10-01
Retained earnings (accumulated losses)
31,276,264 GBP2021-09-30
14,468,338 GBP2020-09-30
9,426,007 GBP2019-10-01
Equity
31,417,392 GBP2021-09-30
14,609,466 GBP2020-09-30
9,567,135 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
16,807,926 GBP2020-10-01 ~ 2021-09-30
5,869,831 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-827,500 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-827,500 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
296,086 GBP2020-10-01 ~ 2021-09-30
296,581 GBP2019-10-01 ~ 2020-09-30
Cash and Cash Equivalents
1,806,940 GBP2021-09-30
10,228,616 GBP2020-09-30
5,075,314 GBP2019-10-01
Wages/Salaries
4,984,594 GBP2020-10-01 ~ 2021-09-30
4,332,155 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
509,273 GBP2020-10-01 ~ 2021-09-30
458,984 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
5,569,033 GBP2020-10-01 ~ 2021-09-30
4,857,041 GBP2019-10-01 ~ 2020-09-30
Director Remuneration
320,497 GBP2020-10-01 ~ 2021-09-30
691,067 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
32,500 GBP2020-10-01 ~ 2021-09-30
45,000 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,061 GBP2020-10-01 ~ 2021-09-30
16,336 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
2,478,567 GBP2020-10-01 ~ 2021-09-30
1,338,295 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
338,451 GBP2021-09-30
299,665 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
238,245 GBP2021-09-30
160,929 GBP2020-09-30
Intangible Assets
Development expenditure
100,206 GBP2021-09-30
138,736 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
978,238 GBP2021-09-30
790,784 GBP2020-09-30
Motor vehicles
10,494 GBP2021-09-30
10,494 GBP2020-09-30
Furniture and fittings
916,408 GBP2021-09-30
841,165 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
2,747,183 GBP2021-09-30
2,484,486 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,890 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-9,890 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
327,053 GBP2020-09-30
Motor vehicles
9,027 GBP2020-09-30
Furniture and fittings
465,232 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,189,525 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
86,530 GBP2020-10-01 ~ 2021-09-30
Motor vehicles, Owned/Freehold
264 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings, Owned/Freehold
93,432 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
296,086 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,502 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,502 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408,081 GBP2021-09-30
Motor vehicles
9,291 GBP2021-09-30
Furniture and fittings
558,664 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,480,109 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
570,157 GBP2021-09-30
463,731 GBP2020-09-30
Motor vehicles
1,203 GBP2021-09-30
1,467 GBP2020-09-30
Furniture and fittings
357,744 GBP2021-09-30
375,933 GBP2020-09-30
Raw materials and consumables
3,439,647 GBP2021-09-30
970,965 GBP2020-09-30
Finished Goods/Goods for Resale
3,011,919 GBP2021-09-30
2,050,794 GBP2020-09-30
Other Debtors
Non-current
76,260 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
3,877,950 GBP2021-09-30
2,631,739 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
16,635,301 GBP2021-09-30
Other Debtors
Current
79,253 GBP2021-09-30
147,462 GBP2020-09-30
Prepayments/Accrued Income
Current
964,737 GBP2021-09-30
599,131 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
2,849,848 GBP2021-09-30
Debtors
Current
24,407,089 GBP2021-09-30
3,454,592 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,180,456 GBP2021-09-30
1,002,117 GBP2020-09-30
Corporation Tax Payable
Current
1,171,949 GBP2020-09-30
Taxation/Social Security Payable
Current
812,724 GBP2021-09-30
352,179 GBP2020-09-30
Other Creditors
Current
96,349 GBP2021-09-30
88,593 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
377,333 GBP2021-09-30
503,775 GBP2020-09-30
Creditors
Current
2,466,862 GBP2021-09-30
3,118,613 GBP2020-09-30
Other Creditors
Non-current
155,787 GBP2021-09-30
267,494 GBP2020-09-30
Net Deferred Tax Liability/Asset
2,849,848 GBP2021-09-30
-143,091 GBP2020-09-30
-126,755 GBP2019-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,992,939 GBP2020-10-01 ~ 2021-09-30
-16,336 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-143,091 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,259 shares2021-09-30
2,259 shares2020-09-30
Par Value of Share
Class 1 ordinary share
0.0012020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
459,941 GBP2021-09-30
550,789 GBP2020-09-30
Between one and five year
1,112,973 GBP2021-09-30
2,203,157 GBP2020-09-30
More than five year
166,967 GBP2021-09-30
615,551 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,739,881 GBP2021-09-30
3,369,497 GBP2020-09-30
Related profiles found in government register
  • MEDIK8 LIMITED
    Info
    PANGAEA LABORATORIES LIMITED - 2023-11-28
    PANGAEA DIRECT LIMITED - 2004-12-14
    Registered number 03783618
    730 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3SZ
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • MEDIK8 LIMITED
    S
    Registered number 03783618
    730, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 1 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-27 ~ 2024-12-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.