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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 3
  • 1
    Norton, Richard James
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Sam Nigel Ian
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2014-06-19
    STERILE SERVICES LIMITED - 2004-11-11
    icon of addressUnit 9, Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Milner, Jacqueline Ann
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Hills, Ricky Edward
    Decontamination Manager born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    Clarke, Gary Charles
    Managing Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Jones, Gareth, Estate Of
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2022-02-05
    OF - Director → CIF 0
    Estate Of Gareth Jones
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    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
  • 6
    Jones, Deirdre Anne
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Milner, Kenneth Charles
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2023-12-31
    OF - Director → CIF 0
    Milner, Kenneth Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Kenneth Charles Milner
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    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
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (1 offspring)
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUDERE MEDICAL SERVICES LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
30,003 GBP2023-12-31
1,578 GBP2022-12-31
Total Inventories
172,200 GBP2023-12-31
205,821 GBP2022-12-31
Debtors
232,053 GBP2023-12-31
199,924 GBP2022-12-31
Cash at bank and in hand
172,850 GBP2023-12-31
315,926 GBP2022-12-31
Current Assets
577,103 GBP2023-12-31
721,671 GBP2022-12-31
Creditors
Current
450,422 GBP2023-12-31
211,104 GBP2022-12-31
Net Current Assets/Liabilities
126,681 GBP2023-12-31
510,567 GBP2022-12-31
Total Assets Less Current Liabilities
156,684 GBP2023-12-31
512,145 GBP2022-12-31
Net Assets/Liabilities
151,085 GBP2023-12-31
511,969 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
150,985 GBP2023-12-31
511,869 GBP2022-12-31
Equity
151,085 GBP2023-12-31
511,969 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
242021-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,923 GBP2023-12-31
1,972 GBP2022-12-31
Furniture and fittings
2,142 GBP2023-12-31
2,142 GBP2022-12-31
Computers
31,969 GBP2023-12-31
9,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,034 GBP2023-12-31
13,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,421 GBP2023-12-31
1,888 GBP2022-12-31
Furniture and fittings
2,142 GBP2023-12-31
2,142 GBP2022-12-31
Computers
15,468 GBP2023-12-31
7,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,031 GBP2023-12-31
11,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,533 GBP2023-01-01 ~ 2023-12-31
Computers
7,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,502 GBP2023-12-31
84 GBP2022-12-31
Computers
16,501 GBP2023-12-31
1,494 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
161,370 GBP2023-12-31
118,627 GBP2022-12-31
Prepayments
Current
9,483 GBP2023-12-31
4,253 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
232,053 GBP2023-12-31
Current, Amounts falling due within one year
199,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,409 GBP2023-12-31
105,676 GBP2022-12-31
Corporation Tax Payable
Current
7,104 GBP2023-12-31
6,651 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,259 GBP2023-12-31
29,901 GBP2022-12-31
Accrued Liabilities
Current
54,792 GBP2023-12-31
16,848 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,951 GBP2023-12-31
59,343 GBP2022-12-31
Between one and five year
25,316 GBP2023-12-31
58,321 GBP2022-12-31
All periods
60,267 GBP2023-12-31
117,664 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,599 GBP2023-12-31
176 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,599 GBP2023-12-31
176 GBP2022-12-31
  • AUDERE MEDICAL SERVICES LIMITED
    Info
    Registered number 04328849
    icon of addressOak Suite, Llancayo Court, Usk NP15 1HY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.