logo
explain how to read the page

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
    Kahlstroem, Johan Mikael Olof
    Born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Sandeep
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address35, Lichstrasse, 4056 Basel, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mausli, Heinz
    Financial Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Stevens, Helen Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-13 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 3
    Carman, Martin David
    Co Dir born in October 1938
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Carman, Angela Hazel
    Civil Servant
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2003-07-13
    OF - Secretary → CIF 0
  • 5
    Stevens, Nicholas
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-13 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Ber, Gerard
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Benelli, Giancarlo
    Vp Head Of International Markets born in December 1968
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    Lacaze, Oriane Fanny
    Ccfo born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Virk, Prabhjeevan Singh
    Sales Manager born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2021-07-22
    OF - Director → CIF 0
  • 10
    Hulme, Colin George William
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 12
    Palatchi, Barak Avraham
    Chief Commercial Officer born in January 1974
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 14
    Gamache, Marie-andree Renee
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Bhatt, Chinmay Umesh
    Head Of Uk, Ireland & Nordics, Cpo Uk born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Ahmad, Haseeb
    Cpo Head Uk & Ireland born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Griffin, Victor
    Sales Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Inglin, Remo Walter
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    Kugelmas, Caio Ortiz De
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 20
    icon of address20, Rue Diesel, Saint Genis-poully, France
    Corporate
    Person with significant control
    2018-02-19 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-28 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Previous name
IMAGING EQUIPMENT LIMITED - 2020-01-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,168,960 GBP2018-01-01 ~ 2018-12-31
10,537,419 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-9,393,359 GBP2018-01-01 ~ 2018-12-31
-8,683,504 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
4,775,601 GBP2018-01-01 ~ 2018-12-31
1,853,915 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-516,229 GBP2018-01-01 ~ 2018-12-31
-478,058 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-5,164,451 GBP2018-01-01 ~ 2018-12-31
-6,964,185 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-917,392 GBP2018-01-01 ~ 2018-12-31
-5,566,497 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,086 GBP2018-01-01 ~ 2018-12-31
7,226 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,808 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-950,114 GBP2018-01-01 ~ 2018-12-31
-5,559,271 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-950,114 GBP2018-01-01 ~ 2018-12-31
-5,528,303 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
128,585 GBP2018-12-31
194,815 GBP2017-12-31
Total Inventories
864,635 GBP2018-12-31
821,051 GBP2017-12-31
Debtors
5,057,388 GBP2018-12-31
3,273,492 GBP2017-12-31
Cash at bank and in hand
2,028,408 GBP2018-12-31
1,432,892 GBP2017-12-31
Current Assets
7,950,431 GBP2018-12-31
5,527,435 GBP2017-12-31
Net Current Assets/Liabilities
-729,837 GBP2018-12-31
-1,308,861 GBP2017-12-31
Total Assets Less Current Liabilities
-601,252 GBP2018-12-31
-1,114,046 GBP2017-12-31
Creditors
Amounts falling due after one year
-1,306,506 GBP2018-12-31
Net Assets/Liabilities
-1,907,758 GBP2018-12-31
-1,114,046 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-1,907,858 GBP2018-12-31
-1,114,146 GBP2017-12-31
2,423,908 GBP2016-12-31
Equity
-1,907,758 GBP2018-12-31
-1,114,046 GBP2017-12-31
2,424,008 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-950,114 GBP2018-01-01 ~ 2018-12-31
-5,528,303 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,760 GBP2018-01-01 ~ 2018-12-31
49,959 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
41,800 GBP2018-01-01 ~ 2018-12-31
73,765 GBP2017-01-01 ~ 2017-12-31
Director Remuneration
1,005,107 GBP2018-01-01 ~ 2018-12-31
264,258 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
2,921,117 GBP2018-01-01 ~ 2018-12-31
1,555,991 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
377,401 GBP2018-01-01 ~ 2018-12-31
187,341 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,392 GBP2018-01-01 ~ 2018-12-31
52,596 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
3,355,910 GBP2018-01-01 ~ 2018-12-31
3,172,416 GBP2017-01-01 ~ 2017-12-31
Average number of employees in administration and support functions
262018-01-01 ~ 2018-12-31
242017-01-01 ~ 2017-12-31
Average Number of Employees
442018-01-01 ~ 2018-12-31
412017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,968 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-180,522 GBP2018-01-01 ~ 2018-12-31
-1,069,969 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
114,989 GBP2018-12-31
153,758 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
254,994 GBP2018-12-31
310,626 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
-59,475 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,980 GBP2018-12-31
62,046 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,409 GBP2018-12-31
115,811 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,027 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,760 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,162 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
59,009 GBP2018-12-31
91,712 GBP2017-12-31
Finished Goods/Goods for Resale
864,635 GBP2018-12-31
821,051 GBP2017-12-31
Trade Debtors/Trade Receivables
3,688,400 GBP2018-12-31
2,352,136 GBP2017-12-31
Other Debtors
168,879 GBP2018-12-31
194,562 GBP2017-12-31
Prepayments/Accrued Income
1,187,954 GBP2018-12-31
602,040 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,214,198 GBP2018-12-31
982,697 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,690,861 GBP2018-12-31
2,165,500 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,554,818 GBP2018-12-31
1,941,478 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,212,879 GBP2018-12-31
1,739,102 GBP2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,859 GBP2018-12-31
-37,015 GBP2017-12-31
Deferred Tax Liabilities
2,538,990 GBP2018-12-31
730,870 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2018-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-01-01 ~ 2018-12-31
100 GBP2017-01-01 ~ 2017-12-31
  • ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
    Info
    IMAGING EQUIPMENT LIMITED - 2020-01-02
    Registered number 04189193
    icon of address2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.