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
  • Cox, Raymond Dennis
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Cox, Raymond Dennis
    Director
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Dennis Cox
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Renton, Darren Andrew
    Operations Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Lynde, David
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2004-06-30
    OF - Director → CIF 0
    Lynde, David
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Brook, Fiona Jane
    Individual
    Officer
    2003-06-09 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 4
    Carson, Norman
    Director born in November 1954
    Individual
    Officer
    2016-06-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Moodie, Edward Robin
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Sercombe, Brent
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Brent Roderick Sercombe
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2017-11-23 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Volk, Michael David
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Brook, Philip Neville
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2007-09-10
    OF - Director → CIF 0
    2007-09-10 ~ 2012-04-04
    OF - Director → CIF 0
    Brook, Philip Neville
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 9
    Hind, Geoffrey Ronald, Dr
    Chairman born in May 1941
    Individual
    Officer
    2009-10-15 ~ 2020-01-18
    OF - Director → CIF 0
    Dr Geoffrey Ronald Hind
    Born in May 1941
    Individual
    Person with significant control
    2017-07-01 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mangham, Michael
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-04-09
    OF - Director → CIF 0
  • 11
    Carmichael, Christopher Daniel
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ 2014-06-07
    OF - Director → CIF 0
  • 12
    Butterfield, Mark Clifford
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIFINANCE LIMITED

Previous name
CAPEX ORIGINATIONS LTD - 2005-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,324 GBP2024-03-31
855 GBP2023-03-31
Total Inventories
26,784 GBP2024-03-31
7,712 GBP2023-03-31
Debtors
68,227 GBP2024-03-31
44,534 GBP2023-03-31
Cash at bank and in hand
92,436 GBP2024-03-31
73,356 GBP2023-03-31
Current Assets
187,447 GBP2024-03-31
125,602 GBP2023-03-31
Creditors
Current
94,355 GBP2024-03-31
65,262 GBP2023-03-31
Net Current Assets/Liabilities
93,092 GBP2024-03-31
60,340 GBP2023-03-31
Total Assets Less Current Liabilities
94,416 GBP2024-03-31
61,195 GBP2023-03-31
Creditors
Non-current
18,493 GBP2024-03-31
28,436 GBP2023-03-31
Net Assets/Liabilities
75,923 GBP2024-03-31
32,759 GBP2023-03-31
Equity
Called up share capital
148 GBP2024-03-31
148 GBP2023-03-31
Capital redemption reserve
52 GBP2024-03-31
52 GBP2023-03-31
Retained earnings (accumulated losses)
75,723 GBP2024-03-31
32,559 GBP2023-03-31
Equity
75,923 GBP2024-03-31
32,759 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,035 GBP2024-03-31
8,035 GBP2023-03-31
Furniture and fittings
1,709 GBP2024-03-31
517 GBP2023-03-31
Computers
5,315 GBP2024-03-31
5,315 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,059 GBP2024-03-31
13,867 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,035 GBP2024-03-31
8,035 GBP2023-03-31
Furniture and fittings
736 GBP2024-03-31
517 GBP2023-03-31
Computers
4,964 GBP2024-03-31
4,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,735 GBP2024-03-31
13,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2023-04-01 ~ 2024-03-31
Computers
504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
973 GBP2024-03-31
Computers
351 GBP2024-03-31
855 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,588 GBP2024-03-31
23,534 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
21,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,639 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
68,227 GBP2024-03-31
44,534 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,944 GBP2024-03-31
9,944 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,398 GBP2024-03-31
29,090 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,646 GBP2024-03-31
17,624 GBP2023-03-31
Other Creditors
Current
2,367 GBP2024-03-31
8,604 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,493 GBP2024-03-31
28,436 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31

  • MEDIFINANCE LIMITED
    Info
    CAPEX ORIGINATIONS LTD - 2005-04-13
    Registered number 04792968
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 2003-06-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.