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
2
- 1
Lee, Susan Joan
Born in April 1957Individual (5 offsprings)Officer
2000-08-04 ~ nowOF - Director → CIF 0Lee, Susan Joan
Individual (5 offsprings)Officer 2004-03-01 ~ nowOF - Secretary → CIF 0Mrs Susan Joan Lee
Born in April 1957Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Robert Frederick Grantham
Born in June 1958Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
O'hara-lee, Laura
Company Director born in September 1982Individual (2 offsprings)Officer 2013-03-26 ~ 2016-04-22OF - Director → CIF 0 - 2
Grantham, Susan Leona
Artist born in August 1949Individual (1 offspring)Officer 2000-10-02 ~ 2022-11-10OF - Director → CIF 0 - 3
Webb, Melanie Jayne
Sales Manager born in January 1962IndividualOfficer 2000-10-02 ~ 2003-09-26OF - Director → CIF 0 - 4
Lee, Mark Henry
IndividualOfficer 2000-08-04 ~ 2004-03-01OF - Secretary → CIF 0 - 5
Cogan, John William
Company Director born in November 1947Individual (2 offsprings)Officer 2003-04-12 ~ 2007-11-08OF - Director → CIF 0 - 6
Grantham, Robert Frederick
Ship Agent born in June 1958Individual (5 offsprings)Officer 2000-10-02 ~ 2025-04-01OF - Director → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-08-04 ~ 2000-08-04PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2000-08-04 ~ 2000-08-04PE - Nominee Secretary → CIF 0
Company in focus
THE MEDICAL WAREHOUSE LIMITED
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
2,301 GBP2023-03-31
Fixed Assets
2,301 GBP2023-03-31
Total Inventories
21,600 GBP2023-03-31
Debtors
140,170 GBP2024-03-31
149,401 GBP2023-03-31
Cash at bank and in hand
50,524 GBP2023-03-31
Current Assets
140,170 GBP2024-03-31
221,525 GBP2023-03-31
Net Current Assets/Liabilities
9,194 GBP2024-03-31
52,001 GBP2023-03-31
Total Assets Less Current Liabilities
9,194 GBP2024-03-31
54,302 GBP2023-03-31
Net Assets/Liabilities
-520,081 GBP2024-03-31
-401,934 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-540,081 GBP2024-03-31
-421,934 GBP2023-03-31
Equity
-520,081 GBP2024-03-31
-401,934 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,155 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-17,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,854 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,301 GBP2023-03-31
Trade Debtors/Trade Receivables
44,759 GBP2024-03-31
81,215 GBP2023-03-31
Other Debtors
95,411 GBP2024-03-31
68,186 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
94,107 GBP2024-03-31
9,891 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,778 GBP2024-03-31
124,360 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,084 GBP2024-03-31
18,882 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,007 GBP2024-03-31
16,391 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
28,496 GBP2024-03-31
24,936 GBP2023-03-31
Other Creditors
Amounts falling due after one year
172,248 GBP2024-03-31
169,000 GBP2023-03-31
- Registered number 04047015
THE MEDICAL WAREHOUSE LIMITED
InfoSuite 147 80 Churchill Square, West Malling, Kings Hill, Kent ME19 4YUPRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.