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 6
  • 1
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Tuggey, Peter
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Chong, Florence Chien Chien
    Individual (1 offspring)
    Officer
    2009-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Van De Pijpekamp, Karel Christiaan
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Sabourin, Laurent
    Group Managing Director born in August 1957
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Tuggey, Peter
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Bates, Steven Edward
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Skehel, Andrew John Joseph
    Regional Managing Director, Northern Europe born in July 1961
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Williams, James
    C E O born in April 1954
    Individual
    Officer
    2006-04-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Garrett, Franklin
    Engineer born in March 1957
    Individual
    Officer
    2002-05-15 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Hawkins, Aaron
    Managing Director born in December 1970
    Individual
    Officer
    2005-02-01 ~ 2006-09-15
    OF - Director → CIF 0
    Hawkins, Aaron
    Individual
    Officer
    2005-02-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Lara, James
    President born in September 1947
    Individual
    Officer
    2004-12-21 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Moore, Richard John
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Sandeen, Roger
    Finance & Accounting born in November 1945
    Individual
    Officer
    2006-09-18 ~ 2009-03-31
    OF - Director → CIF 0
    Sandeen, Roger
    Individual
    Officer
    2006-09-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Andreassen, Kjell Christian
    Director born in December 1953
    Individual
    Officer
    2002-04-16 ~ 2004-12-21
    OF - Director → CIF 0
    Andreassen, Kjell Christian
    Individual
    Officer
    2002-04-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Jeffery, Grant Edmund Bevis
    Chief Executive Officer born in July 1968
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2020-07-13
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDAIRE LIMITED

Previous name
MEDAIRE EUROPE LIMITED - 2002-04-25
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86210 - General Medical Practice Activities
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
64,262 GBP2019-06-30
76,521 GBP2018-06-30
Fixed Assets - Investments
1,535,848 GBP2019-06-30
1,294,287 GBP2018-06-30
Fixed Assets
1,600,110 GBP2019-06-30
1,370,808 GBP2018-06-30
Debtors
7,351,313 GBP2019-06-30
6,297,834 GBP2018-06-30
Cash at bank and in hand
1,045,006 GBP2019-06-30
4,792 GBP2018-06-30
Current Assets
8,396,319 GBP2019-06-30
6,302,626 GBP2018-06-30
Net Current Assets/Liabilities
-295,236 GBP2019-06-30
-1,103,283 GBP2018-06-30
Total Assets Less Current Liabilities
1,304,874 GBP2019-06-30
267,525 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
1,304,774 GBP2019-06-30
267,425 GBP2018-06-30
Equity
1,304,874 GBP2019-06-30
267,525 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
70,305 GBP2019-06-30
70,305 GBP2018-06-30
Other
111,486 GBP2019-06-30
85,678 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
181,791 GBP2019-06-30
155,983 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,421 GBP2019-06-30
26,480 GBP2018-06-30
Other
79,108 GBP2019-06-30
52,982 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,529 GBP2019-06-30
79,462 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,941 GBP2018-07-01 ~ 2019-06-30
Other
26,126 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,067 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
31,884 GBP2019-06-30
43,825 GBP2018-06-30
Other
32,378 GBP2019-06-30
32,696 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
2,265,467 GBP2019-06-30
1,903,862 GBP2018-06-30
Other Debtors
Amounts falling due within one year
5,043,336 GBP2019-06-30
4,087,451 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
7,308,803 GBP2019-06-30
5,991,313 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
1,843,589 GBP2018-06-30
Trade Creditors/Trade Payables
Current
309,868 GBP2019-06-30
425,431 GBP2018-06-30
Amounts owed to group undertakings
Current
3,024,763 GBP2019-06-30
Other Taxation & Social Security Payable
72,217 GBP2019-06-30
75,807 GBP2018-06-30
Other Creditors
Current
5,284,707 GBP2019-06-30
5,061,082 GBP2018-06-30

Related profiles found in government register
  • MEDAIRE LIMITED
    Info
    MEDAIRE EUROPE LIMITED - 2002-04-25
    Registered number 04418036
    Farnborough Airport, Farnborough, Hampshire GU14 6XA
    Private Limited Company incorporated on 2002-04-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MEDAIRE LIMITED
    S
    Registered number 04418036
    Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Farnborough Airport, Farnborough Airport, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.