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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 14
  • 1
    Rosengarten, Megan Rhiannon
    Vice-President Global Marketing born in December 1976
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Amiri, Said Amin
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mr Said Amin Amiri
    Born in October 1956
    Individual (118 offsprings)
    Person with significant control
    2016-06-15 ~ 2025-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Kenneth, Dr
    Vice-President New Technology Development born in July 1964
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Braterman, Marc
    Company Director born in October 1985
    Individual (25 offsprings)
    Officer
    2019-04-23 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Brette, Philippe Rene Andre
    Born in October 1963
    Individual (1 offspring)
    Officer
    2021-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Gerard, Jean-pierre, Professor
    Born in January 1944
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Leeder, George Andrew
    Co Director born in May 1947
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2021-08-14
    OF - Director → CIF 0
  • 8
    Spanswick, Keith Albert
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2025-10-13
    OF - Director → CIF 0
    Spanswick, Keith Albert
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 9
    Laviola, John
    Company Vice-President born in July 1961
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2021-01-10
    OF - Director → CIF 0
  • 10
    Biro, Rosalie
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    Marshall, Robert Charles
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2021-08-14
    OF - Director → CIF 0
  • 12
    Sainty, Peter Jonathan
    Co Director born in May 1952
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2025-10-13
    OF - Director → CIF 0
    Sainty, Peter Jonathan
    Individual (10 offsprings)
    Officer
    2005-08-25 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 13
    Franklin, Daniel Adam
    Finance Director born in December 1987
    Individual (13 offsprings)
    Officer
    2016-06-03 ~ 2018-10-30
    OF - Director → CIF 0
  • 14
    18, Avenue De L'agriculture, Clermont, France
    Corporate (1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARIANE MEDICAL SYSTEMS LIMITED

Period: 2004-04-19 ~ now
Company number: 05105184
Registered name
ARIANE MEDICAL SYSTEMS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
435,628 GBP2025-03-31
620,755 GBP2024-03-31
Property, Plant & Equipment
8,574 GBP2025-03-31
11,432 GBP2024-03-31
Fixed Assets - Investments
690 GBP2025-03-31
690 GBP2024-03-31
Fixed Assets
444,892 GBP2025-03-31
632,877 GBP2024-03-31
Debtors
623,024 GBP2025-03-31
583,783 GBP2024-03-31
Cash at bank and in hand
72,461 GBP2025-03-31
30 GBP2024-03-31
Current Assets
1,017,397 GBP2025-03-31
1,001,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,191,640 GBP2025-03-31
-2,696,679 GBP2024-03-31
Net Current Assets/Liabilities
-1,174,243 GBP2025-03-31
-1,695,679 GBP2024-03-31
Total Assets Less Current Liabilities
-729,351 GBP2025-03-31
-1,062,802 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,570 GBP2025-03-31
-11,771 GBP2024-03-31
Net Assets/Liabilities
-733,065 GBP2025-03-31
-1,077,431 GBP2024-03-31
Equity
Called up share capital
2,991 GBP2025-03-31
2,991 GBP2024-03-31
Share premium
2,131,389 GBP2025-03-31
2,131,389 GBP2024-03-31
Retained earnings (accumulated losses)
-2,867,445 GBP2025-03-31
-3,211,811 GBP2024-03-31
Equity
-733,065 GBP2025-03-31
-1,077,431 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,851,268 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,415,640 GBP2025-03-31
1,230,513 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
185,127 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
435,628 GBP2025-03-31
620,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
55,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,991 GBP2025-03-31
44,133 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
8,574 GBP2025-03-31
11,432 GBP2024-03-31
Other Investments Other Than Loans
690 GBP2025-03-31
690 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
43,460 GBP2025-03-31
140,136 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
41,828 GBP2025-03-31
56,788 GBP2024-03-31
Amounts Owed By Related Parties
164,098 GBP2025-03-31
Current
164,098 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
373,638 GBP2025-03-31
222,761 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
623,024 GBP2025-03-31
583,783 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
45,829 GBP2024-03-31
Trade Creditors/Trade Payables
Current
368,233 GBP2025-03-31
355,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,474 GBP2025-03-31
54,005 GBP2024-03-31
Other Creditors
Current
1,789,285 GBP2025-03-31
2,241,737 GBP2024-03-31
Creditors
Current
2,191,640 GBP2025-03-31
2,696,679 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,570 GBP2025-03-31
11,771 GBP2024-03-31

  • ARIANE MEDICAL SYSTEMS LIMITED
    Info
    Registered number 05105184
    151 Mansfield Road, Alfreton DE55 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.