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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
    Juby, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    He, Taofa
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Juby, Clifford William
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Clifford William Juby
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Margaret Freda Juby
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Xie, Jiankai
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDAN MEDICAL (UK) LIMITED

Previous names
SULIS HEALTHCARE PRODUCTS LTD. - 2017-10-25
EDAN MEDICAL(UK) CO., LIMITED - 2017-10-27
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
9,981 GBP2024-12-31
9,096 GBP2023-12-31
Debtors
221,111 GBP2024-12-31
313,825 GBP2023-12-31
Cash at bank and in hand
689,603 GBP2024-12-31
582,223 GBP2023-12-31
Current Assets
1,671,045 GBP2024-12-31
1,848,199 GBP2023-12-31
Net Current Assets/Liabilities
-1,368,631 GBP2024-12-31
-770,907 GBP2023-12-31
Total Assets Less Current Liabilities
-1,358,650 GBP2024-12-31
-761,811 GBP2023-12-31
Net Assets/Liabilities
-1,360,546 GBP2024-12-31
-763,539 GBP2023-12-31
Equity
Called up share capital
259,181 GBP2024-12-31
259,181 GBP2023-12-31
Share premium
551 GBP2024-12-31
551 GBP2023-12-31
Retained earnings (accumulated losses)
-1,620,278 GBP2024-12-31
-1,023,271 GBP2023-12-31
Equity
-1,360,546 GBP2024-12-31
-763,539 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,106 GBP2024-12-31
13,666 GBP2023-12-31
Furniture and fittings
8,682 GBP2024-12-31
8,682 GBP2023-12-31
Computers
14,470 GBP2024-12-31
14,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,258 GBP2024-12-31
36,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,103 GBP2024-12-31
12,100 GBP2023-12-31
Furniture and fittings
7,841 GBP2024-12-31
6,327 GBP2023-12-31
Computers
11,333 GBP2024-12-31
8,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,277 GBP2024-12-31
27,344 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,003 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,514 GBP2024-01-01 ~ 2024-12-31
Computers
2,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,003 GBP2024-12-31
1,566 GBP2023-12-31
Furniture and fittings
841 GBP2024-12-31
2,355 GBP2023-12-31
Computers
3,137 GBP2024-12-31
5,175 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
159,628 GBP2024-12-31
270,751 GBP2023-12-31
Other Debtors
Current
11,125 GBP2024-12-31
11,125 GBP2023-12-31
Prepayments/Accrued Income
Current
50,358 GBP2024-12-31
31,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,198 GBP2024-12-31
55,938 GBP2023-12-31
Amounts owed to group undertakings
Current
2,934,733 GBP2024-12-31
2,491,475 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,855 GBP2024-12-31
62,268 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
680 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,890 GBP2024-12-31
8,745 GBP2023-12-31
Creditors
Current
3,039,676 GBP2024-12-31
2,619,106 GBP2023-12-31

  • EDAN MEDICAL (UK) LIMITED
    Info
    SULIS HEALTHCARE PRODUCTS LTD. - 2017-10-25
    EDAN MEDICAL(UK) CO., LIMITED - 2017-10-25
    Registered number 04315579
    icon of address8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton NN3 6QF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.