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
    Laurie, Brinley Howard
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Tsilios, Ioannis
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Ioannis Tsilios
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Vasilios Bitoulis
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2018-12-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Rolfe, Anton Dudley
    Operations Manager born in August 1943
    Individual
    Officer
    2004-02-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Laurie, Linda Mary
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2014-06-04
    OF - Director → CIF 0
    2018-10-01 ~ 2018-12-04
    OF - Director → CIF 0
    Mrs Linda Mary Laurie
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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
  • 3
    Laurie, Brinley Howard
    Manager born in June 1955
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2004-02-20
    OF - Director → CIF 0
    Laurie, Brinley Howard
    Director born in June 1955
    Individual (6 offsprings)
    2005-03-01 ~ 2014-12-18
    OF - Director → CIF 0
    2019-11-26 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Brinley Howard Laurie
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    James, Robert Lee
    Operations Manager born in September 1981
    Individual
    Officer
    2014-07-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Laurie, James Westerford
    Project Manager born in March 1978
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Ford, Brian Peter
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 7
    Mr Christopher Laurie
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Nash, Rachel
    Individual
    Officer
    2019-03-01 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 9
    Laurie, Thomas John
    Manager born in December 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IASIS TECHNOLOGIES UK LIMITED

Previous names
DEVON MEDICAL LIMITED - 2018-11-27
BRAMBLE MEDICAL SERVICES LTD - 2010-01-10
DEVON MEDICAL SERVICES LIMITED - 2004-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,614 GBP2023-10-31
2,308 GBP2022-10-31
Fixed Assets
2,614 GBP2023-10-31
2,308 GBP2022-10-31
Total Inventories
10,000 GBP2023-10-31
181,102 GBP2022-10-31
Trade Debtors/Trade Receivables
440,822 GBP2023-10-31
465,759 GBP2022-10-31
Cash at bank and in hand
75 GBP2023-10-31
9,984 GBP2022-10-31
Current Assets
450,897 GBP2023-10-31
656,845 GBP2022-10-31
Net Current Assets/Liabilities
-25,663 GBP2023-10-31
Total Assets Less Current Liabilities
-23,049 GBP2023-10-31
-1,062 GBP2022-10-31
Net Assets/Liabilities
-76,747 GBP2023-10-31
-26,893 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-76,847 GBP2023-10-31
-26,993 GBP2022-10-31
Equity
-76,747 GBP2023-10-31
-26,893 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,909 GBP2023-10-31
3,420 GBP2022-10-31
Office equipment
1,914 GBP2023-10-31
425 GBP2022-10-31
Motor vehicles
2,995 GBP2023-10-31
2,995 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,295 GBP2023-10-31
1,112 GBP2022-10-31
Office equipment
797 GBP2023-10-31
363 GBP2022-10-31
Motor vehicles
1,498 GBP2023-10-31
749 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,183 GBP2022-11-01 ~ 2023-10-31
Office equipment
434 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
749 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
1,497 GBP2023-10-31
2,246 GBP2022-10-31
Office equipment
1,117 GBP2023-10-31
62 GBP2022-10-31
Finished Goods/Goods for Resale
10,000 GBP2023-10-31
181,102 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
292,184 GBP2023-10-31
234,296 GBP2022-10-31
Other Debtors
Amounts falling due within one year
10,232 GBP2023-10-31
35,778 GBP2022-10-31
Debtors
Amounts falling due within one year
440,822 GBP2023-10-31
465,759 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
415,562 GBP2023-10-31
615,748 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
31,438 GBP2023-10-31
16,103 GBP2022-10-31
Other Creditors
Amounts falling due within one year
4,950 GBP2023-10-31
4,500 GBP2022-10-31
Amounts falling due after one year
2,737 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • IASIS TECHNOLOGIES UK LIMITED
    Info
    DEVON MEDICAL LIMITED - 2018-11-27
    BRAMBLE MEDICAL SERVICES LTD - 2010-01-10
    DEVON MEDICAL SERVICES LIMITED - 2004-02-17
    Registered number 04361277
    Channel Court, 8 Hill Road, Clevedon BS21 7NE
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • DEVON MEDICAL LIMITED
    S
    Registered number 4361277
    12a, Hill Road, Clevedon, England, BS21 7NZ
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77a Alma Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -573,573 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.