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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 40
  • 1
    Pykett, Ian, Dr
    Consultant born in January 1953
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Clark, Richard Keith
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Linacre, Christopher Charles
    Director Nhs Ft born in August 1949
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Drury, Philip John, Dr
    Self Employed born in July 1949
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (23 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Finfer, Andrew Maurice
    Partner born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    King, Andrew Brian, Dr
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Baynes, David Graham
    Ceo born in January 1964
    Individual (70 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Hutton, John, Professor
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Major, Kirsten Amanda
    Nhs Management born in February 1972
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 11
    Hostick, Anthony
    Nhs Trust Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Howling, Graeme Iain, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Cairns, Adam Stenart
    Nhs Trust Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    O'donovan, Peter Joseph, Professor
    Medical Practitioner born in December 1954
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
    2007-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Smith, Malcolm Albert
    Individual (31 offsprings)
    Officer
    2002-04-22 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 16
    Holland, Ian Mackay, Dr
    Medical Practitioner born in June 1948
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Brophy, Conor Jane
    Medical Management born in September 1954
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Georgopoulos, Lindsay, Dr
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Barber, John
    Director Of Finance & Performance born in February 1957
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    O'connor, Paul Anthony Charles
    Ceo born in February 1959
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Dickson, David James
    Born in January 1955
    Individual (35 offsprings)
    Officer
    2004-02-11 ~ 2026-01-01
    OF - Director → CIF 0
    Dickson, David James
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2004-02-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 22
    Millar, Bryan
    Director Of Finance born in May 1958
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2014-03-31
    OF - Director → CIF 0
    Millar, Bryan
    Retired born in May 1958
    Individual (5 offsprings)
    2016-07-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 23
    Benaddi, Janette Andrea Theresa
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Langton, Christian Mcdonald, Dr
    Academic born in August 1957
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Long, Adele
    Medical Research born in November 1956
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 26
    Schofield, Robert David
    Public Relations Consultant born in March 1955
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Proctor, Susan Ruth, Dr
    Nhs Management born in June 1965
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 28
    Smye, Stephen William, Professor
    Medical Physicist born in July 1957
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-01-01
    OF - Director → CIF 0
    2008-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Haire, David
    Project Director (Fundraising) born in September 1948
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 30
    Toogood, Matthew John, Dr
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 31
    Buck, Andrew Peter
    Chief Executive Officer born in February 1959
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 32
    Dettmar, Peter William, Professor
    Managing Director born in October 1944
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 33
    Bennett, Stephen Anthony
    Designer Ceo born in May 1956
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2007-09-18
    OF - Director → CIF 0
  • 34
    Starkey, Ann Patricia
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Starkey, Ann Patricia
    Manager
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Ward, Simon Julian, Dr
    Cso Msl born in October 1967
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Hawley, Mark, Professor
    Clinical Scientist born in May 1961
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 37
    Lloyd Jones, John Gareth, Professor
    Consultant born in January 1944
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Corbitt, Terence Simon, Dr
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 39
    Morgan, Daniel Joseph
    Director Nhs born in April 1945
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2008-03-09
    OF - Director → CIF 0
  • 40
    Geddes, David Robert, Dr
    Head Of Primary Care Commissioning born in April 1964
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDIPEX LIMITED

Period: 2002-04-22 ~ now
Company number: 04421973
Registered name
MEDIPEX LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MEDIPEX LIMITED
    Info
    Registered number 04421973
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire LS2 3AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MEDIPEX LIMITED
    S
    Registered number 04421973
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, England, LS15 8GB
    Not For Profit Company Limited By Guarantee in England And Wales Companies Register, England
    CIF 1
  • MEDIPEX LTD
    S
    Registered number 04421973
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEEDS SOLUTIONS LIMITED
    08284455
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MPX DEVELOPMENTS LIMITED
    10519485 06722338
    4100 C/o Medipex Ltd, 4100 Park Approach, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.