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
    Ubbing, John Patrick
    Lawyer born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Zangerle, John Adam
    General Counsel born in September 1966
    Individual (21 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    BIDEAWHILE 578 LIMITED - 2008-03-19
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-28 ~ 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 16
  • 1
    Stoner, Paul Gary
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 2
    Watson, Nicholas David
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2004-11-24 ~ 2008-04-03
    OF - Director → CIF 0
    Watson, Nicholas David
    Individual (11 offsprings)
    Officer
    2005-06-16 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Khakhar, Alpesh
    Finance Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Alpesh Khakhar
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-16 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 4
    Barnes, Nicolas Patrick
    Company Director born in November 1967
    Individual
    Officer
    2021-03-23 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nicolas Patrick Barnes
    Born in November 1967
    Individual
    Person with significant control
    2021-03-23 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mason, David Robert
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Parker, George Christopher
    Director born in February 1944
    Individual
    Officer
    2005-12-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Hobbs Hurrell, Maurice Albert
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2005-06-16
    OF - Director → CIF 0
    Hobbs Hurrell, Maurice Albert
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Hansen, Jorgen
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 9
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Blewitt, Neil Thomas
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Neil Thomas Blewitt
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-12-16 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 11
    Parker, Gillian Beryl
    Individual
    Officer
    2007-09-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 12
    Allemand, Ingrid Mauricette Simone
    Finance Director born in February 1972
    Individual
    Officer
    2019-06-19 ~ 2020-11-23
    OF - Director → CIF 0
    Ms Ingrid Mauricette Simone Allemand
    Born in February 1972
    Individual
    Person with significant control
    2019-06-19 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
  • 13
    Pollard, Michael James
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Michael James Pollard
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 14
    Thorogood, Suzanne
    Finance Director born in January 1980
    Individual
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Suzanne Thorogood
    Born in January 1980
    Individual
    Person with significant control
    2020-10-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL INNOVATIONS GROUP LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
397,087 GBP2024-03-31
397,087 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-196 GBP2024-03-31
-196 GBP2023-03-31
Net Current Assets/Liabilities
-196 GBP2024-03-31
-196 GBP2023-03-31
Total Assets Less Current Liabilities
396,891 GBP2024-03-31
396,891 GBP2023-03-31
Equity
Called up share capital
86,460 GBP2024-03-31
86,460 GBP2023-03-31
86,460 GBP2022-03-31
Share premium
5,650 GBP2024-03-31
5,650 GBP2023-03-31
5,650 GBP2022-03-31
Retained earnings (accumulated losses)
304,781 GBP2024-03-31
304,781 GBP2023-03-31
304,781 GBP2022-03-31
Equity
396,891 GBP2024-03-31
396,891 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
196 GBP2024-03-31
196 GBP2023-03-31

Related profiles found in government register
  • MEDICAL INNOVATIONS GROUP LTD
    Info
    Registered number 04996592
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MEDICAL INNOVATIONS GROUP LTD
    S
    Registered number 04996592
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDICAL INNOVATIONS LIMITED - 2016-05-03
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,597,000 GBP2024-03-31
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-28 ~ now
    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
© 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.