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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Birch, Viggo Ludvig
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Van Wyk, Quintin, Dr
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Savani, Narendra Yashlal
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Mcelhinney, Emer
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Simon
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Mclindon, Edmond Burns
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Mrs Kannahi Soundaram Muthalagappan
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fox, Erina
    Individual (30 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Talini, Paul Fosco
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Tracy
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2023-10-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Muthalagappan, Kumar Periakaruppan
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2011-01-25 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Kumar Periakaruppan Muthalagappan
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    2018-11-01 ~ 2019-05-23
    PE - Has significant influence or control → CIF 0
  • 12
    Fraser, John Andrew
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2007-04-01
    OF - Director → CIF 0
    Fraser, John Andrew
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Drewett, Jennie Claire
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2011-01-25
    OF - Director → CIF 0
    Drewett, Jennie Claire
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 14
    Harte, Brendan
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2019-08-27 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Murphy, Nuala Pauline
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-11-10 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 17
    ICON@SERVICES LIMITED 16233830
    South County Business Park, South County Business Park, Leopardstown, Dublin 18, Ireland
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    VSK (KENILWORTH) LIMITED
    07461911
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-11-10 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCELLACARE UK LIMITED

Period: 2021-02-26 ~ now
Company number: 04105540
Registered names
ACCELLACARE UK LIMITED - now
MEDINOVA LIMITED - 2021-02-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,833,425 GBP2024-01-01 ~ 2024-12-31
6,820,901 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
2,980,594 GBP2024-01-01 ~ 2024-12-31
816,968 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,732,337 GBP2024-01-01 ~ 2024-12-31
4,277,248 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
580,435 GBP2024-01-01 ~ 2024-12-31
564,385 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,180,921 GBP2024-01-01 ~ 2024-12-31
474,174 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,865 GBP2024-01-01 ~ 2024-12-31
9,659 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
28,037 GBP2024-01-01 ~ 2024-12-31
57,859 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,176,749 GBP2024-01-01 ~ 2024-12-31
495,246 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
197,055 GBP2024-01-01 ~ 2024-12-31
131,813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
979,694 GBP2024-01-01 ~ 2024-12-31
363,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
979,694 GBP2024-01-01 ~ 2024-12-31
363,433 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,656 GBP2024-12-31
2,656 GBP2023-12-31
Fixed Assets
1,312,145 GBP2024-12-31
1,870,390 GBP2023-12-31
Debtors
8,861,968 GBP2024-12-31
8,881,472 GBP2023-12-31
Cash at bank and in hand
99,435 GBP2024-12-31
189,402 GBP2023-12-31
Current Assets
8,961,403 GBP2024-12-31
9,070,874 GBP2023-12-31
Creditors
Current
978,740 GBP2024-12-31
1,182,628 GBP2023-12-31
Net Current Assets/Liabilities
7,982,663 GBP2024-12-31
7,888,246 GBP2023-12-31
Total Assets Less Current Liabilities
9,294,808 GBP2024-12-31
9,758,636 GBP2023-12-31
Creditors
Non-current
-266,231 GBP2024-12-31
-553,447 GBP2023-12-31
Net Assets/Liabilities
8,315,861 GBP2024-12-31
7,293,786 GBP2023-12-31
Equity
Called up share capital
910 GBP2024-12-31
910 GBP2023-12-31
910 GBP2022-12-31
Capital redemption reserve
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
8,272,480 GBP2024-12-31
7,292,786 GBP2023-12-31
6,929,353 GBP2022-12-31
Equity
8,315,861 GBP2024-12-31
7,293,786 GBP2023-12-31
6,930,353 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
979,694 GBP2024-01-01 ~ 2024-12-31
363,433 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
350,412 GBP2024-01-01 ~ 2024-12-31
384,784 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
171,376 GBP2024-01-01 ~ 2024-12-31
187,346 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
580,434 GBP2024-01-01 ~ 2024-12-31
564,386 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
175,064 GBP2024-01-01 ~ 2024-12-31
163,614 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
117,341 GBP2024-12-31
117,341 GBP2023-12-31
Furniture and fittings
2,133,813 GBP2024-12-31
2,111,624 GBP2023-12-31
Computers
201,945 GBP2024-12-31
201,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,894,976 GBP2024-12-31
4,872,787 GBP2023-12-31
Land and buildings, Short leasehold
2,441,877 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,341 GBP2024-12-31
117,341 GBP2023-12-31
Furniture and fittings
1,393,923 GBP2024-12-31
1,164,163 GBP2023-12-31
Computers
195,795 GBP2024-12-31
190,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,585,487 GBP2024-12-31
3,005,053 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
229,760 GBP2024-01-01 ~ 2024-12-31
Computers
4,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,878,428 GBP2024-12-31
Total assets
1,867,734 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,222 GBP2024-12-31
1,681,741 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,856,913 GBP2024-12-31
6,750,134 GBP2023-12-31
Other Debtors
Current
20,690 GBP2024-12-31
15,605 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
106,626 GBP2024-12-31
65,572 GBP2023-12-31
Prepayments
Current
193,772 GBP2024-12-31
308,340 GBP2023-12-31
Debtors
Current
8,861,968 GBP2024-12-31
8,881,472 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,961 GBP2024-12-31
140,708 GBP2023-12-31
Amounts owed to group undertakings
Current
68,366 GBP2024-12-31
67,720 GBP2023-12-31
Taxation/Social Security Payable
Current
81,053 GBP2024-12-31
88,208 GBP2023-12-31
Other Creditors
Current
140,908 GBP2024-12-31
26,629 GBP2023-12-31
Accrued Liabilities
Current
337,237 GBP2024-12-31
495,347 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,421 GBP2024-12-31
84,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
979,694 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ACCELLACARE UK LIMITED
    Info
    MEDINOVA LIMITED - 2021-02-26
    RIDGECROSS SERVICES LIMITED - 2021-02-26
    Registered number 04105540
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • ACCELLACARE UK LIMITED
    S
    Registered number 04105540
    500, South Oak Way, Green Park, Reading, Berkshire, United Kingdom, RG2 6AD
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    IMPROVING TREATMENTS LIMITED
    09521941
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED
    11015310
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-12-08 ~ 2017-12-08
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MEDINOVA MERC (UK) LIMITED
    10600701
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.