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
    Jones, Chris
    Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Paxford, Deborah Wendy
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ritchie, Alexander Charles Smail
    Financial Director born in April 1978
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    BMA PROFESSIONAL SERVICES LIMITED - 2002-10-02
    Bma House, Tavistock Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Hird, Caroline Elizabeth
    Sales And Marketing Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Davies, John Stephen, Dr
    Doctor born in October 1964
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Ashman, Peter Jonathan
    Ceo born in October 1960
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Easaw, Jacob, Doctor
    Doctor born in May 1957
    Individual
    Officer
    2000-01-18 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Rafferty, Patrick Gerard, Dr
    Doctor born in July 1965
    Individual
    Officer
    2000-11-30 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Readymade Nominees Ltd
    Individual
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 7
    Ho, Shu, Doctor
    Doctor born in May 1965
    Individual
    Officer
    2000-01-18 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Reddy, Kamireddy Marcus
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Butterworth, Siobhain Mary
    Individual
    Officer
    2013-01-28 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 11
    Lenart, Kim Rachel
    Individual
    Officer
    2007-11-30 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 12
    Readymade Secretaries Ltd
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
  • 13
    Jenkins, Dean, Doctor
    Doctor born in November 1966
    Individual
    Officer
    2000-01-18 ~ 2009-12-01
    OF - Director → CIF 0
    Jenkins, Dean, Doctor
    Individual
    Officer
    2000-01-18 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Milne, James
    Individual
    Officer
    2016-07-20 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 15
    Dutton, Stella Angela
    Ceo Bmj Group born in February 1953
    Individual
    Officer
    2007-11-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Spencer, Patrick Lloyd
    Finance Director born in May 1969
    Individual
    Officer
    2007-11-30 ~ 2010-06-01
    OF - Director → CIF 0
    Spencer, Patrick Lloyd
    Coo born in May 1969
    Individual
    2015-10-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Briffa, Edward Ian
    Director Clinical Improvement Division born in April 1957
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Edmonds, Vanessa Moragh
    Business Manager born in May 1966
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 19
    Rylett, Nicola Jayne
    Managing Director born in August 1971
    Individual (8 offsprings)
    Officer
    2009-07-08 ~ 2010-04-19
    OF - Director → CIF 0
  • 20
    Lees, Christoph Christopher, Dr
    Doctor born in February 1966
    Individual
    Officer
    2000-11-30 ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

MEDELECT LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
15 GBP2020-12-31
15 GBP2019-12-31
Fixed Assets
15 GBP2020-12-31
15 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
930,522 GBP2020-12-31
930,522 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
930,522 GBP2020-12-31
930,522 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
930,522 GBP2020-12-31
930,522 GBP2019-12-31
Total Assets Less Current Liabilities
930,537 GBP2020-12-31
930,537 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
930,537 GBP2020-12-31
930,537 GBP2019-12-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
928,537 GBP2020-12-31
928,537 GBP2019-12-31
Equity
930,537 GBP2020-12-31
930,537 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
930,522 GBP2020-12-31
930,522 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31

  • MEDELECT LIMITED
    Info
    Registered number 03908486
    Bma House, Tavistock Square, London WC1H 9JR
    Private Limited Company incorporated on 2000-01-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.