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
Madhurika Atul Ajgaonkar
Born in June 1968Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Martin, Simon Jonathan
Director born in July 1960Individual (3 offsprings)Officer 2007-08-15 ~ nowOF - Director → CIF 0Mr Simon Jonathan Martin
Born in July 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wood, Gregory Keith
Individual (1 offspring)Officer 2020-08-21 ~ nowOF - Secretary → CIF 0 - 4
Ajgaonkar, Atul Vijay
Director born in September 1965Individual (3 offsprings)Officer 2007-02-01 ~ nowOF - Director → CIF 0Mr Atul Vijay Ajgaonkar
Born in September 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Ajgaonkar, Madhurika Atul
Director born in June 1968Individual (1 offspring)Officer 2000-03-16 ~ 2013-06-20OF - Director → CIF 0Mrs Madhurika Atul Ajgaonkar
Born in June 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sunderraj, Palaniswamy, Dr
Medical Doctor born in November 1959Individual (3 offsprings)Officer 2005-08-10 ~ 2006-02-22OF - Director → CIF 0 - 3
Ajgaonkar, Atul Vijay
Individual (3 offsprings)Officer 2000-03-16 ~ 2020-08-21OF - Secretary → CIF 0Mr Atul Vijay Ajgaonkar
Born in September 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
New City House 71 Rivington Street, LondonDissolved Corporate (1 parent)Officer2000-03-13 ~ 2000-03-16PE - Director → CIF 0 - 5New City House 71 Rivington Street, LondonDissolved Corporate (1 parent)Officer2000-03-13 ~ 2000-03-16PE - Secretary → CIF 0
Company in focus
MEDICOM HEALTHCARE LIMITED
Previous name
MEDICOM CONSULTANCY LIMITED - 2007-06-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Turnover/Revenue
10,746,176 GBP2023-01-01 ~ 2023-12-31
13,537,587 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,405,181 GBP2023-01-01 ~ 2023-12-31
-6,753,591 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,340,995 GBP2023-01-01 ~ 2023-12-31
6,783,996 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-689,826 GBP2023-01-01 ~ 2023-12-31
-715,778 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,959,727 GBP2023-01-01 ~ 2023-12-31
-6,119,272 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
691,442 GBP2023-01-01 ~ 2023-12-31
-51,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
614,479 GBP2023-01-01 ~ 2023-12-31
-92,585 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,218,690 GBP2023-12-31
1,172,472 GBP2022-12-31
1,387,131 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
596,019 GBP2023-01-01 ~ 2023-12-31
18,941 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-549,801 GBP2023-01-01 ~ 2023-12-31
-233,600 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
729,598 GBP2023-12-31
955,251 GBP2022-12-31
Property, Plant & Equipment
28,669 GBP2023-12-31
48,512 GBP2022-12-31
Fixed Assets - Investments
1,181 GBP2023-12-31
1,181 GBP2022-12-31
Fixed Assets
759,448 GBP2023-12-31
1,004,944 GBP2022-12-31
Total Inventories
1,328,969 GBP2023-12-31
1,237,164 GBP2022-12-31
Debtors
Current
3,595,565 GBP2023-12-31
4,239,757 GBP2022-12-31
Cash at bank and in hand
176,596 GBP2023-12-31
14,097 GBP2022-12-31
Current Assets
5,101,130 GBP2023-12-31
5,491,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,232,510 GBP2023-12-31
Net Current Assets/Liabilities
868,620 GBP2023-12-31
492,812 GBP2022-12-31
Total Assets Less Current Liabilities
1,628,068 GBP2023-12-31
1,497,756 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-204,588 GBP2023-12-31
-133,964 GBP2022-12-31
Net Assets/Liabilities
1,218,990 GBP2023-12-31
1,172,772 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
1,218,990 GBP2023-12-31
1,172,772 GBP2022-12-31
Profit/Loss
596,019 GBP2023-01-01 ~ 2023-12-31
18,941 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
33,032 GBP2023-01-01 ~ 2023-12-31
58,618 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
176,596 GBP2023-12-31
14,097 GBP2022-12-31
31,209 GBP2022-01-01
Audit Fees/Expenses
21,700 GBP2023-01-01 ~ 2023-12-31
21,275 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,476,800 GBP2023-01-01 ~ 2023-12-31
2,662,018 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
291,398 GBP2023-01-01 ~ 2023-12-31
340,883 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,867,115 GBP2023-01-01 ~ 2023-12-31
3,107,387 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
46,343 GBP2023-01-01 ~ 2023-12-31
45,405 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,093 GBP2023-01-01 ~ 2023-12-31
-60,488 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
144,525 GBP2023-01-01 ~ 2023-12-31
-17,591 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
549,801 GBP2023-01-01 ~ 2023-12-31
233,600 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,549,862 GBP2023-12-31
1,551,971 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
820,264 GBP2023-12-31
596,720 GBP2022-12-31
Intangible Assets
Development expenditure
729,598 GBP2023-12-31
955,251 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,259 GBP2023-12-31
41,259 GBP2022-12-31
Office equipment
19,592 GBP2023-12-31
18,856 GBP2022-12-31
Computers
242,628 GBP2023-12-31
230,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
350,388 GBP2023-12-31
337,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,049 GBP2022-12-31
Office equipment
10,813 GBP2022-12-31
Computers
199,876 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
288,686 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,210 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
33,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,259 GBP2023-12-31
Office equipment
13,461 GBP2023-12-31
Computers
220,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,719 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,131 GBP2023-12-31
8,043 GBP2022-12-31
Computers
22,538 GBP2023-12-31
30,298 GBP2022-12-31
Furniture and fittings
4,210 GBP2022-12-31
Raw materials and consumables
78,087 GBP2023-12-31
35,086 GBP2022-12-31
Finished Goods/Goods for Resale
1,250,882 GBP2023-12-31
1,202,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,782,381 GBP2023-12-31
3,154,421 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
333,750 GBP2023-12-31
252,355 GBP2022-12-31
Other Debtors
Current
268,899 GBP2023-12-31
266,539 GBP2022-12-31
Prepayments/Accrued Income
Current
210,535 GBP2023-12-31
566,442 GBP2022-12-31
Bank Borrowings
Current
116,871 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,881,472 GBP2023-12-31
3,274,822 GBP2022-12-31
Corporation Tax Payable
Current
46,678 GBP2023-12-31
30,130 GBP2022-12-31
Taxation/Social Security Payable
Current
412,537 GBP2023-12-31
227,067 GBP2022-12-31
Other Creditors
Current
1,611,776 GBP2023-12-31
1,347,730 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
163,176 GBP2023-12-31
68,457 GBP2022-12-31
Creditors
Current
4,232,510 GBP2023-12-31
4,998,206 GBP2022-12-31
Bank Borrowings
Non-current
204,588 GBP2023-12-31
133,964 GBP2022-12-31
Creditors
Non-current
204,588 GBP2023-12-31
133,964 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
116,871 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
116,871 GBP2023-12-31
Total Borrowings
321,459 GBP2023-12-31
183,964 GBP2022-12-31
Net Deferred Tax Liability/Asset
-176,402 GBP2023-12-31
-186,020 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,618 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-179,096 GBP2023-12-31
-188,340 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,503 GBP2023-12-31
174,346 GBP2022-12-31
Between one and five year
133,378 GBP2023-12-31
278,881 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,881 GBP2023-12-31
453,227 GBP2022-12-31
MEDICOM HEALTHCARE LIMITED
InfoMEDICOM CONSULTANCY LIMITED - 2007-06-28Registered number 03949112Lynton House, 7-12 Tavistock Square, Kings Cross, London WC1H 9LTPrivate Limited Company incorporated on 2000-03-16 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.