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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
Active 2
  • 1
    Talbot, Simon Christopher
    Manager born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Talbot
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcevoy, Ian
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hawkins, Robert Jarman
    Business Manager born in July 1937
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-11-15
    OF - Director → CIF 0
  • 2
    Talbot, Simon Christopher
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 3
    Perkins, Craig John
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-11-15
    OF - Director → CIF 0
    Perkins, Craig John
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Fisher, Anthony Alastair
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 5
    Gunn, Ivan
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Slocombe, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 7
    Mcevoy, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Walker, Gary
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMEDICA UK LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-30
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
450,000 GBP2024-03-30
450,000 GBP2023-03-31
Retained earnings (accumulated losses)
-450,000 GBP2024-03-30
-450,000 GBP2023-03-31

  • PROMEDICA UK LIMITED
    Info
    Registered number 04095231
    icon of address1 Newbridge Close, Bristol BS4 4AX
    Private Limited Company incorporated on 2000-10-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.