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 3
  • 1
    Goff, Robert
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Stephen William
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Stephen William Burgess
    Born in December 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Khan, Abdullah
    Director born in November 1988
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Salmon, Joseph Michael Mary
    Director born in September 1945
    Individual
    Officer
    2007-09-01 ~ 2012-12-15
    OF - Director → CIF 0
  • 2
    Mason-smith, Tristan Alexander Rawlings
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Goff, Amanda
    Company Secretary born in January 1956
    Individual
    Officer
    2005-04-06 ~ 2007-09-30
    OF - Director → CIF 0
    Goff, Amanda
    Individual
    Officer
    2005-04-06 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Harris, Katie Rose
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Goff, Christopher William
    Director born in April 1982
    Individual
    Officer
    2007-09-21 ~ 2009-02-26
    OF - Director → CIF 0
    Goff, Christopher William
    Individual
    Officer
    2007-09-21 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 6
    Morrison, Ian
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Burgess, Richard William
    Director born in August 1982
    Individual
    Officer
    2012-09-26 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MEDILOGIC UK LIMITED

Previous name
METHASOFT UK LIMITED - 2009-08-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
77,025 GBP2023-12-31
66,849 GBP2022-12-31
Property, Plant & Equipment
97,380 GBP2023-12-31
137,368 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
174,406 GBP2023-12-31
204,218 GBP2022-12-31
Total Inventories
36,064 GBP2023-12-31
48,079 GBP2022-12-31
Debtors
636,815 GBP2023-12-31
623,570 GBP2022-12-31
Cash at bank and in hand
137,718 GBP2023-12-31
159,855 GBP2022-12-31
Current Assets
810,597 GBP2023-12-31
831,504 GBP2022-12-31
Creditors
Current
423,472 GBP2023-12-31
437,475 GBP2022-12-31
Net Current Assets/Liabilities
387,125 GBP2023-12-31
394,029 GBP2022-12-31
Total Assets Less Current Liabilities
561,531 GBP2023-12-31
598,247 GBP2022-12-31
Creditors
Non-current
-33,333 GBP2023-12-31
-73,333 GBP2022-12-31
Net Assets/Liabilities
506,185 GBP2023-12-31
500,774 GBP2022-12-31
Equity
Called up share capital
200,008 GBP2023-12-31
200,008 GBP2022-12-31
Retained earnings (accumulated losses)
306,177 GBP2023-12-31
300,766 GBP2022-12-31
Equity
506,185 GBP2023-12-31
500,774 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
100,371 GBP2023-12-31
71,624 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,346 GBP2023-12-31
4,775 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,665 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
77,025 GBP2023-12-31
66,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
452,037 GBP2023-12-31
430,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,657 GBP2023-12-31
293,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
97,380 GBP2023-12-31
137,368 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,358 GBP2023-12-31
96,992 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500,202 GBP2023-12-31
492,576 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
78,778 GBP2023-12-31
34,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
636,815 GBP2023-12-31
623,570 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,027 GBP2023-12-31
49,620 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,558 GBP2023-12-31
14,791 GBP2022-12-31
Other Creditors
Current
318,887 GBP2023-12-31
320,214 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2023-12-31
73,333 GBP2022-12-31
Bank Borrowings
Secured
73,333 GBP2023-12-31
113,333 GBP2022-12-31

  • MEDILOGIC UK LIMITED
    Info
    METHASOFT UK LIMITED - 2009-08-10
    Registered number 05416181
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire SO53 2FW
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.