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 1
  • Doyle, Richard Howard
    Chartered Accountant born in January 1968
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Doyle, Richard Howard
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Howard Doyle
    Born in January 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Doyle, Richard Howard
    Chartered Accountant born in January 1968
    Individual (24 offsprings)
    Officer
    2003-01-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 2
    Dempsey, William Edward
    Director born in January 1954
    Individual
    Officer
    2005-02-01 ~ 2016-01-23
    OF - Director → CIF 0
  • 3
    Kenyon, Richard James
    Individual (15 offsprings)
    Officer
    2003-01-06 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 4
    Khan, Mendhy Hussain, Dr.
    Medical Doctor born in February 1968
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2010-01-05
    OF - Director → CIF 0
  • 5
    Hannigan, Paul Gerard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2016-01-23
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-06 ~ 2003-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VASOGENICS (SYSTEMS) LIMITED

Previous name
MEDICAL MACHINES LIMITED - 2005-01-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Current Assets
80,861 GBP2024-12-31
92,790 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,880 GBP2023-12-31
Net Current Assets/Liabilities
80,861 GBP2024-12-31
80,910 GBP2023-12-31
Total Assets Less Current Liabilities
80,861 GBP2024-12-31
80,910 GBP2023-12-31
Net Assets/Liabilities
80,861 GBP2024-12-31
80,910 GBP2023-12-31
Equity
80,861 GBP2024-12-31
80,910 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VASOGENICS (SYSTEMS) LIMITED
    Info
    MEDICAL MACHINES LIMITED - 2005-01-21
    Registered number 04628689
    Garden Flat, 110, Skipton Road, Ilkley LS29 9HE
    Private Limited Company incorporated on 2003-01-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • VASOGENICS (SYSTEMS) LTD
    S
    Registered number missing
    Aire Valley Business Centre, Lawkholme Lane, Keighley, England, BD21 3BB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.