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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
    Eccleston, David Baron, Dr
    Born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
    Dr David Baron Eccleston
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sealey, Anne
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Eccleston, Laura Anne
    Born in January 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Annie Eccleston
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Myers, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 2
    Eccleston, David Baron
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 5
    icon of addressBurgis & Bullock Eastlands Court, St Peters Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,082 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-08
    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
parent relation
Company in focus

MEDIZEN LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
28,631 GBP2024-05-31
36,494 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
28,731 GBP2024-05-31
36,594 GBP2023-05-31
Total Inventories
30,213 GBP2024-05-31
24,490 GBP2023-05-31
Debtors
248,380 GBP2024-05-31
259,089 GBP2023-05-31
Cash at bank and in hand
300 GBP2024-05-31
300 GBP2023-05-31
Current Assets
278,893 GBP2024-05-31
283,879 GBP2023-05-31
Creditors
Current
280,637 GBP2024-05-31
322,608 GBP2023-05-31
Net Current Assets/Liabilities
-1,744 GBP2024-05-31
-38,729 GBP2023-05-31
Total Assets Less Current Liabilities
26,987 GBP2024-05-31
-2,135 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
26,887 GBP2024-05-31
-2,235 GBP2023-05-31
Equity
26,987 GBP2024-05-31
-2,135 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,307 GBP2024-05-31
58,307 GBP2023-05-31
Plant and equipment
176,120 GBP2024-05-31
173,145 GBP2023-05-31
Furniture and fittings
36,196 GBP2024-05-31
36,196 GBP2023-05-31
Computers
21,996 GBP2024-05-31
21,996 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
292,619 GBP2024-05-31
289,644 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,307 GBP2024-05-31
58,307 GBP2023-05-31
Plant and equipment
155,912 GBP2024-05-31
149,176 GBP2023-05-31
Furniture and fittings
28,827 GBP2024-05-31
25,947 GBP2023-05-31
Computers
20,942 GBP2024-05-31
19,720 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,988 GBP2024-05-31
253,150 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,736 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,880 GBP2023-06-01 ~ 2024-05-31
Computers
1,222 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,838 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
20,208 GBP2024-05-31
23,969 GBP2023-05-31
Furniture and fittings
7,369 GBP2024-05-31
10,249 GBP2023-05-31
Computers
1,054 GBP2024-05-31
2,276 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,443 GBP2024-05-31
Amounts falling due within one year, Current
47,626 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
203,157 GBP2024-05-31
185,057 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
32,780 GBP2024-05-31
Amounts falling due within one year, Current
26,406 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
248,380 GBP2024-05-31
Amounts falling due within one year, Current
259,089 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
25,043 GBP2024-05-31
42,575 GBP2023-05-31
Trade Creditors/Trade Payables
Current
138,450 GBP2024-05-31
206,312 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,999 GBP2024-05-31
6,852 GBP2023-05-31
Other Creditors
Current
110,145 GBP2024-05-31
66,869 GBP2023-05-31

Related profiles found in government register
  • MEDIZEN LIMITED
    Info
    Registered number 04451562
    icon of addressSuite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands B74 2UB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MEDIZEN LIMITED
    S
    Registered number 04451562
    icon of addressSuite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
    Limited Company in England & Wales, England And Wales
    CIF 1
  • MEDIZEN LIMITED
    S
    Registered number 04451562
    icon of addressSuite D Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2UB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite A Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -184,622 GBP2024-05-31
    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.