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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 11
  • 1
    Cogan, John William
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-04-12 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Webb, Melanie Jayne
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    O'hara-lee, Laura
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Richard Behagg
    Individual (224 offsprings)
    Insolvency
    2026-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lee, Mark Henry
    Individual (2 offsprings)
    Officer
    2000-08-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Lee James Cotton
    Individual (564 offsprings)
    Insolvency
    2026-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Grantham, Susan Leona
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Lee, Susan Joan
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    Lee, Susan Joan
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Joan Lee
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Grantham, Robert Frederick
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Robert Frederick Grantham
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MEDICAL WAREHOUSE LIMITED

Period: 2000-08-04 ~ now
Company number: 04047015
Registered name
THE MEDICAL WAREHOUSE LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
100,456 GBP2025-03-31
140,170 GBP2024-03-31
Cash at bank and in hand
1,720 GBP2025-03-31
Current Assets
102,176 GBP2025-03-31
140,170 GBP2024-03-31
Net Current Assets/Liabilities
-20,583 GBP2025-03-31
9,194 GBP2024-03-31
Total Assets Less Current Liabilities
-20,583 GBP2025-03-31
9,194 GBP2024-03-31
Net Assets/Liabilities
-549,747 GBP2025-03-31
-520,081 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
-569,747 GBP2025-03-31
-540,081 GBP2024-03-31
Equity
-549,747 GBP2025-03-31
-520,081 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
44,759 GBP2024-03-31
Other Debtors
100,456 GBP2025-03-31
95,411 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
100,046 GBP2025-03-31
94,107 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,942 GBP2025-03-31
27,778 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,771 GBP2025-03-31
8,084 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,000 GBP2025-03-31
1,007 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
28,672 GBP2025-03-31
28,496 GBP2024-03-31
Other Creditors
Amounts falling due after one year
171,747 GBP2025-03-31
172,248 GBP2024-03-31

  • THE MEDICAL WAREHOUSE LIMITED
    Info
    Registered number 04047015
    The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.