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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
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Tokich, Michael Joseph
    Born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    BIDEAWHILE 578 LIMITED - 2008-03-19
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Thorogood, Suzanne
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Suzanne Thorogood
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Hansen, Jorgen
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Stoner, Paul Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Allemand, Ingrid Mauricette Simone
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2020-11-23
    OF - Director → CIF 0
    Ms Ingrid Mauricette Simone Allemand
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
  • 5
    Pollard, Michael James
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-05-30 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 6
    Hobbs Hurrell, Maurice Albert
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2005-06-16
    OF - Director → CIF 0
    Hobbs Hurrell, Maurice Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 7
    Barnes, Nicolas Patrick
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nicolas Patrick Barnes
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-23 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Watson, Nicholas David
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-04-03
    OF - Director → CIF 0
    Watson, Nicholas David
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 10
    Mason, David Robert
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Khakhar, Alpesh
    Finance Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Alpesh Khakhar
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 12
    Parker, George Christopher
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Parker, Gillian Beryl
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 14
    Blewitt, Neil Thomas
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-16 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → 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 GBP2025-03-31
397,087 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-196 GBP2025-03-31
-196 GBP2024-03-31
Net Current Assets/Liabilities
-196 GBP2025-03-31
-196 GBP2024-03-31
Total Assets Less Current Liabilities
396,891 GBP2025-03-31
396,891 GBP2024-03-31
Equity
Called up share capital
86,460 GBP2025-03-31
86,460 GBP2024-03-31
86,460 GBP2023-03-31
Share premium
5,650 GBP2025-03-31
5,650 GBP2024-03-31
5,650 GBP2023-03-31
Retained earnings (accumulated losses)
304,781 GBP2025-03-31
304,781 GBP2024-03-31
304,781 GBP2023-03-31
Equity
396,891 GBP2025-03-31
396,891 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
196 GBP2025-03-31
196 GBP2024-03-31

Related profiles found in government register
  • MEDICAL INNOVATIONS GROUP LTD
    Info
    Registered number 04996592
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years). 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
    icon of address2200 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
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.