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
Ceased 5
  • 1
    Tong, Warwick Bonner, Dr
    Medical Doctor born in October 1950
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Greenstreet, Colin Stuart
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Bolot, Timothy James
    Mgmt Consultant born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Barker, Richard, Dr
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDINNOVATE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
603 GBP2024-08-31
3,715 GBP2023-08-31
Debtors
5,264 GBP2024-08-31
5,130 GBP2023-08-31
Cash at bank and in hand
582,861 GBP2024-08-31
554,304 GBP2023-08-31
Current Assets
588,125 GBP2024-08-31
559,434 GBP2023-08-31
Creditors
Current
19,002 GBP2024-08-31
18,355 GBP2023-08-31
Net Current Assets/Liabilities
569,123 GBP2024-08-31
541,079 GBP2023-08-31
Total Assets Less Current Liabilities
569,726 GBP2024-08-31
544,794 GBP2023-08-31
Net Assets/Liabilities
569,611 GBP2024-08-31
544,088 GBP2023-08-31
Equity
Called up share capital
12 GBP2024-08-31
12 GBP2023-08-31
Retained earnings (accumulated losses)
569,599 GBP2024-08-31
544,076 GBP2023-08-31
Equity
569,611 GBP2024-08-31
544,088 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,597 GBP2023-08-31
Computers
66,410 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
71,007 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,576 GBP2024-08-31
4,569 GBP2023-08-31
Computers
65,828 GBP2024-08-31
62,723 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,404 GBP2024-08-31
67,292 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-09-01 ~ 2024-08-31
Computers
3,105 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,112 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
21 GBP2024-08-31
28 GBP2023-08-31
Computers
582 GBP2024-08-31
3,687 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,000 GBP2024-08-31
Current, Amounts falling due within one year
4,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,264 GBP2024-08-31
Current, Amounts falling due within one year
1,130 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
5,264 GBP2024-08-31
Current, Amounts falling due within one year
5,130 GBP2023-08-31
Trade Creditors/Trade Payables
Current
147 GBP2023-08-31
Other Taxation & Social Security Payable
Current
11,023 GBP2024-08-31
10,067 GBP2023-08-31
Other Creditors
Current
7,979 GBP2024-08-31
8,141 GBP2023-08-31

Related profiles found in government register
  • MEDINNOVATE LTD
    Info
    Registered number 05318138
    icon of addressHeather Court, Hammer Lane, Grayshott, Hindhead GU26 6JD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MEDINNOVATE LTD
    S
    Registered number 5318138
    icon of addressHeather Court, Hammer Lane, Grayshott, Hindhead, Surrey, England, GU26 6JD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MC182 LIMITED - 2001-08-23
    CARETEK MEDICAL LIMITED - 2006-09-07
    icon of addressRsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2017-02-11
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.