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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
    Gaw, Alexander Richard, Dr
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter Campbell, Dr
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Philip Jonathan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNewfield House, Vicarage Lane, Blackpool, Lancashire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    3,959,916 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Spencer, Mark, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Dingle, Helen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-16 ~ 2017-12-06
    OF - Director → CIF 0
    Dingle, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Hemming, Eric Rodney
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Mackey, Sean Michael
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-16 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Atcha, Zakyeya, Dr
    Born in June 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Brown, Howard Gordon, Dr
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-04-13 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-04-13 ~ 2004-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PDS(MEDICAL) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
32 GBP2024-03-31
32 GBP2023-03-31
Debtors
1,467 GBP2024-03-31
1,467 GBP2023-03-31
Net Current Assets/Liabilities
1,467 GBP2024-03-31
1,467 GBP2023-03-31
Total Assets Less Current Liabilities
1,499 GBP2024-03-31
1,499 GBP2023-03-31
Equity
Called up share capital
1,498 GBP2024-03-31
1,498 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1,499 GBP2024-03-31
1,499 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
32 GBP2024-03-31
32 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,467 GBP2024-03-31
1,467 GBP2023-03-31

Related profiles found in government register
  • PDS(MEDICAL) LTD
    Info
    Registered number 05100601
    icon of addressNewfield House, Vicarage Lane, Blackpool, Lancashire FY4 4EW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PDS (MEDICAL) LIMITED
    S
    Registered number 05100601
    icon of address15, The Ridgeway, Fleetwood, Lancashire, England, FY7 8AH
    UNITED KINGDOM
    CIF 1
  • PDS (MEDICAL) LIMITED
    S
    Registered number 05100601
    icon of addressNewfield House, Vicarage Lane, Blackpool, Lancashire, United Kingdom, FY4 4EW
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNewfield House, Vicarage Lane, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNewfield House, Vicarage Lane, Blackpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2015-04-01
    CIF 1 - LLP Designated Member → ME

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