logo
explain how to read the page

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 5
  • 1
    Newell, Andrew
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Mark, Dr
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Michael Clive
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Director → CIF 0
    Mr Michael Clive Herbert
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    COVELSTONE INVESTMENTS LIMITED - now
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    COVELSTONE RACING LTD - 2008-11-04
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BUSINESS NOW LIMITED - 2002-03-06
    icon of address5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -695,485 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GAG26 LIMITED - 1994-01-24
    icon of address80, Guildhall Street, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2004-03-04
    OF - Director → CIF 0
  • 2
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2004-03-04
    OF - Director → CIF 0
    Medcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 3
    Hart, Graeme Manson
    Surgeon born in September 1944
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2008-10-27
    OF - Director → CIF 0
parent relation
Company in focus

EXOMEDICA LIMITED

Previous names
ENWICH LIMITED - 2005-01-24
ANNOMEDICA LIMITED - 2005-03-16
GAG194 LIMITED - 2004-03-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-6,309 GBP2024-01-01 ~ 2024-12-31
-4,283 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,309 GBP2024-01-01 ~ 2024-12-31
-4,283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-316,041 GBP2024-01-01 ~ 2024-12-31
-1,298,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-316,041 GBP2024-01-01 ~ 2024-12-31
-1,298,934 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-316,041 GBP2024-01-01 ~ 2024-12-31
-1,298,934 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
189,136 GBP2024-12-31
500,868 GBP2023-12-31
Fixed Assets
189,136 GBP2024-12-31
500,868 GBP2023-12-31
Debtors
2,816 GBP2024-12-31
2,720 GBP2023-12-31
Cash at bank and in hand
9,062 GBP2024-12-31
12,687 GBP2023-12-31
Current Assets
11,878 GBP2024-12-31
15,407 GBP2023-12-31
Net Current Assets/Liabilities
-1,381,270 GBP2024-12-31
-1,376,961 GBP2023-12-31
Total Assets Less Current Liabilities
-1,192,134 GBP2024-12-31
-876,093 GBP2023-12-31
Net Assets/Liabilities
-1,192,134 GBP2024-12-31
-876,093 GBP2023-12-31
Equity
Called up share capital
301,306 GBP2024-12-31
301,306 GBP2024-01-01
301,306 GBP2023-12-31
Share premium
3,107,839 GBP2024-12-31
3,107,839 GBP2024-01-01
3,107,839 GBP2023-12-31
Retained earnings (accumulated losses)
-4,601,279 GBP2024-12-31
-4,285,238 GBP2024-01-01
-4,285,238 GBP2023-12-31
Equity
-1,192,134 GBP2024-12-31
-876,093 GBP2024-01-01
-876,093 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-316,041 GBP2024-01-01 ~ 2024-12-31
-1,298,934 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
75,060 GBP2024-12-31
75,060 GBP2024-01-01
Investments in Subsidiaries
75,060 GBP2024-12-31
75,060 GBP2023-12-31
Amounts invested in assets
189,136 GBP2024-12-31
500,868 GBP2023-12-31
Amounts owed by directors
1 GBP2024-12-31
Prepayments/Accrued Income
2,815 GBP2024-12-31
2,720 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,560 GBP2024-12-31
780 GBP2023-12-31
Advances or credits made to directors during the period
1 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
1 GBP2024-12-31

Related profiles found in government register
  • EXOMEDICA LIMITED
    Info
    ENWICH LIMITED - 2005-01-24
    ANNOMEDICA LIMITED - 2005-01-24
    GAG194 LIMITED - 2005-01-24
    Registered number 05044775
    icon of address80 Guildhall Street, Bury St Edmunds IP33 1QB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • EXOMEDICA LIMITED
    S
    Registered number 05044775
    icon of address80, Guildhall Street, Bury St. Edmunds, Suffolk, United Kingdom, IP33 1QB
    ENGLAND AND WALES
    CIF 1
  • EXOMEDICA LTD
    S
    Registered number missing
    icon of address80, Guildhall Street, Bury St. Edmunds, England, IP33 1QB
    Limited Company
    CIF 2
  • EXOMEDICA LTD
    S
    Registered number 05044775
    icon of address80, Guildhall Street, Bury St. Edmunds, England, IP33 1QB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GAG275 LIMITED - 2008-04-22
    icon of address80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    278 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    GAG244 LIMITED - 2006-10-27
    icon of address80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • MEDICAL PREDICTION LIMITED - 2006-09-05
    FERTILITY FOCUS LIMITED - 2022-01-19
    icon of addressUnit 211 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,907,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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