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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 4
  • 1
    Sinha, Mukesh, Dr
    Born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Lupoli, Arturo, Dr
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Azmi, Waqar, Dr
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jones, Anthony Hamilton
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Fay, Dr
    General Medical Practitioner born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Allcock, Jonathan Nicholas
    General Medical Practitoner born in July 1962
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Farmer, Nicholas John
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2012-03-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Peate, Terence
    Operations Manager born in November 1954
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Lennox, Robert
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2011-02-25
    OF - Director → CIF 0
    icon of calendar 2012-03-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-30 ~ 2018-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BADGER MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • BADGER MEDICAL LIMITED
    Info
    Registered number 04402980
    icon of addressBadger House, 121 Glover Street, Birmingham B9 4EY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BADGER MEDICAL LIMITED
    S
    Registered number 04402980
    icon of addressBadger House, 121 Glover Street, Birmingham, United Kingdom, B9 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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