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 6
  • 1
    Gerard, Jean-pierre, Professor
    Consultant Oncologist born in January 1944
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Amiri, Said Amin
    Company Director born in September 1956
    Individual (67 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mr Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
    Spanswick, Keith Albert
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Spanswick, Keith Albert
    Individual (1 offspring)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Brette, Philippe Rene Andre
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2021-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Sainty, Peter Jonathan
    Co Director born in May 1952
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
    Sainty, Peter Jonathan
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    18, Avenue De L'agriculture, Clermont, France
    Corporate (1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Rosengarten, Megan Rhiannon
    Vice-President Global Marketing born in November 1976
    Individual
    Officer
    2015-01-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Biro, Rosalie
    Company Director born in December 1958
    Individual
    Officer
    2004-04-19 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Brooks, Kenneth, Dr
    Vice-President New Technology Development born in July 1964
    Individual
    Officer
    2012-11-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Franklin, Daniel Adam
    Finance Director born in November 1987
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2018-10-30
    OF - Director → CIF 0
  • 5
    Marshall, Robert Charles
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2021-08-14
    OF - Director → CIF 0
  • 6
    Laviola, John
    Company Vice-President born in June 1961
    Individual
    Officer
    2018-08-17 ~ 2021-01-10
    OF - Director → CIF 0
  • 7
    Leeder, George Andrew
    Co Director born in April 1947
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2021-08-14
    OF - Director → CIF 0
  • 8
    Braterman, Marc
    Company Director born in September 1985
    Individual (16 offsprings)
    Officer
    2019-04-23 ~ 2020-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ARIANE MEDICAL SYSTEMS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
620,755 GBP2024-03-31
805,881 GBP2023-03-31
Property, Plant & Equipment
11,432 GBP2024-03-31
14,062 GBP2023-03-31
Fixed Assets - Investments
690 GBP2024-03-31
690 GBP2023-03-31
Fixed Assets
632,877 GBP2024-03-31
820,633 GBP2023-03-31
Debtors
583,783 GBP2024-03-31
851,817 GBP2023-03-31
Cash at bank and in hand
30 GBP2024-03-31
101 GBP2023-03-31
Current Assets
1,001,000 GBP2024-03-31
1,258,395 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,696,679 GBP2024-03-31
-2,461,577 GBP2023-03-31
Net Current Assets/Liabilities
-1,695,679 GBP2024-03-31
-1,203,182 GBP2023-03-31
Total Assets Less Current Liabilities
-1,062,802 GBP2024-03-31
-382,549 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,771 GBP2024-03-31
-21,723 GBP2023-03-31
Net Assets/Liabilities
-1,077,431 GBP2024-03-31
-406,944 GBP2023-03-31
Equity
Called up share capital
2,991 GBP2024-03-31
2,991 GBP2023-03-31
Share premium
2,131,389 GBP2024-03-31
2,131,389 GBP2023-03-31
Retained earnings (accumulated losses)
-3,211,811 GBP2024-03-31
-2,541,324 GBP2023-03-31
Equity
-1,077,431 GBP2024-03-31
-406,944 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,851,268 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,230,513 GBP2024-03-31
1,045,387 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
185,126 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
620,755 GBP2024-03-31
805,881 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
55,565 GBP2024-03-31
54,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,133 GBP2024-03-31
40,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
11,432 GBP2024-03-31
14,062 GBP2023-03-31
Other Investments Other Than Loans
690 GBP2024-03-31
690 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
140,136 GBP2024-03-31
572,850 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
56,788 GBP2024-03-31
67,269 GBP2023-03-31
Amounts Owed By Related Parties
164,098 GBP2024-03-31
Current
164,098 GBP2023-03-31
Other Debtors
Amounts falling due within one year
222,761 GBP2024-03-31
47,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
583,783 GBP2024-03-31
851,817 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
45,829 GBP2024-03-31
13,614 GBP2023-03-31
Trade Creditors/Trade Payables
Current
355,108 GBP2024-03-31
352,446 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,005 GBP2024-03-31
41,020 GBP2023-03-31
Other Creditors
Current
2,241,737 GBP2024-03-31
2,054,497 GBP2023-03-31
Creditors
Current
2,696,679 GBP2024-03-31
2,461,577 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,771 GBP2024-03-31
21,723 GBP2023-03-31
  • ARIANE MEDICAL SYSTEMS LIMITED
    Info
    Registered number 05105184
    151 Mansfield Road, Alfreton DE55 7JQ
    Private Limited Company incorporated on 2004-04-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.