VIBRANT MEDICAL LIMITED

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
Ellin, Philip James
Group Operations Director born in October 1972
Individual (10 offsprings)
Officer
2012-12-14 ~ now
OF - Director → CIF 0
Mr Philip James Ellin
Born in October 1972
Individual (10 offsprings)
Person with significant control
2017-05-25 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
2
Parry, Lisa
Group Support Director born in April 1972
Individual (8 offsprings)
Officer
2013-04-08 ~ now
OF - Director → CIF 0
3
Jones, Dylan Rhys
Individual (10 offsprings)
Officer
2020-09-28 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Ellis, Timothy Paul
Individual
Officer
1999-10-20 ~ 2012-05-16
OF - Secretary → CIF 0
2
Milsom, Irving John
Company Director born in February 1949
Individual (8 offsprings)
Officer
1999-10-20 ~ 2018-03-01
OF - Director → CIF 0
Milsom, Irving John
Individual (8 offsprings)
Officer
2012-12-13 ~ 2013-08-01
OF - Secretary → CIF 0
Mr Irving John Milsom
Born in February 1949
Individual (8 offsprings)
Person with significant control
2016-05-09 ~ 2017-05-22
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Seaney, Antony John
Director born in August 1942
Individual
Officer
2000-08-25 ~ 2001-01-17
OF - Director → CIF 0
4
Davies, Jill Francis
Individual
Officer
2013-08-01 ~ 2020-09-24
OF - Secretary → CIF 0
5
Sampson, Martin John
Group Sales Director born in September 1964
Individual (1 offspring)
Officer
2013-04-08 ~ 2015-10-29
OF - Director → CIF 0
6
Aikman, Alastair Alan, Dr
Non Executive Director born in May 1947
Individual (88022 offsprings)
Officer
2002-02-28 ~ 2011-10-25
OF - Director → CIF 0
7
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-10-01 ~ 1999-10-20
PE - Nominee Director → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-10-01 ~ 1999-10-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

VIBRO-PULSE LIMITED - 2002-02-27

LOOKDEEP LIMITED - 1999-10-20

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Brief company account

Debtors

31,934 GBP2024-12-31

35,751 GBP2023-12-31

Current Assets

31,934 GBP2024-12-31

35,751 GBP2023-12-31

Net Current Assets/Liabilities

-1,209,908 GBP2024-12-31

-1,156,822 GBP2023-12-31

Total Assets Less Current Liabilities

-1,209,908 GBP2024-12-31

-1,156,822 GBP2023-12-31

Net Assets/Liabilities

-1,209,908 GBP2024-12-31

-1,156,822 GBP2023-12-31

Equity

Called up share capital

325,434 GBP2024-12-31

325,434 GBP2023-12-31

Retained earnings (accumulated losses)

-1,535,342 GBP2024-12-31

-1,482,256 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

1,397 GBP2024-12-31

4,731 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1 GBP2024-12-31

-1 GBP2023-12-31

Amounts owed to group undertakings

Current

1,240,491 GBP2024-12-31

1,191,199 GBP2023-12-31

Other Taxation & Social Security Payable

Current

1,350 GBP2024-12-31

1,375 GBP2023-12-31

VIBRANT MEDICAL LIMITED
Info
VIBRO-PULSE LIMITED - 2002-02-27
LOOKDEEP LIMITED - 2002-02-27
Registered number 03851907
C/o Nhc Technology Limited Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TS
Private Limited Company incorporated on 1999-10-01 (26 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.