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
    Khaghani, Asghar
    Consultant Cardiac Surgeon born in May 1947
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Mr Asghar Khaghani
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gowrie, Alexander, Lord
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Yacoub, Magdi Habib, Professor Sir
    Professor Of Surgery born in November 1935
    Individual (13 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Magee, Brendan Patrick Michael
    Individual (16 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Blundell, Neil
    Solicitor born in June 1963
    Individual (9 offsprings)
    Officer
    2001-07-04 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Wilkinson, John
    Individual
    Officer
    2002-07-12 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 3
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2001-05-10 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Paterson, Alexander Nicholas
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2001-07-04
    OF - Director → CIF 0
  • 5
    Thomas, Roger Philip
    Co Vice President born in June 1947
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2006-05-21
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL MEDICAL DEVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
92,633 GBP2024-05-31
92,633 GBP2023-05-31
Total Assets Less Current Liabilities
92,633 GBP2024-05-31
92,633 GBP2023-05-31
Creditors
Amounts falling due after one year
-125,525 GBP2024-05-31
-125,525 GBP2023-05-31
Net Assets/Liabilities
-32,892 GBP2024-05-31
-32,892 GBP2023-05-31
Equity
-32,892 GBP2024-05-31
-32,892 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • IMPERIAL MEDICAL DEVICES LIMITED
    Info
    Registered number 04213871
    34 Bower Mount Road, Maidstone, Kent ME16 8AU
    Private Limited Company incorporated on 2001-05-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.