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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 3
  • 1
    Burgess, Stephen William
    Born in December 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Stephen William Burgess
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khan, Abdullah
    Born in November 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Robert
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Morrison, Ian
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Mason-smith, Tristan Alexander Rawlings
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Goff, Christopher William
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-02-26
    OF - Director → CIF 0
    Goff, Christopher William
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 4
    Salmon, Joseph Michael Mary
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-15
    OF - Director → CIF 0
  • 5
    Burgess, Richard William
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Harris, Katie Rose
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Goff, Amanda
    Company Secretary born in January 1956
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-09-30
    OF - Director → CIF 0
    Goff, Amanda
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-09-30
    OF - Secretary → 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
75,130 GBP2024-12-31
77,025 GBP2023-12-31
Property, Plant & Equipment
70,826 GBP2024-12-31
97,380 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
145,957 GBP2024-12-31
174,406 GBP2023-12-31
Total Inventories
44,241 GBP2024-12-31
36,064 GBP2023-12-31
Debtors
806,478 GBP2024-12-31
636,815 GBP2023-12-31
Cash at bank and in hand
30,175 GBP2024-12-31
137,718 GBP2023-12-31
Current Assets
880,894 GBP2024-12-31
810,597 GBP2023-12-31
Creditors
Current
470,571 GBP2024-12-31
423,472 GBP2023-12-31
Net Current Assets/Liabilities
410,323 GBP2024-12-31
387,125 GBP2023-12-31
Total Assets Less Current Liabilities
556,280 GBP2024-12-31
561,531 GBP2023-12-31
Creditors
Non-current
-33,333 GBP2023-12-31
Net Assets/Liabilities
540,690 GBP2024-12-31
506,185 GBP2023-12-31
Equity
Called up share capital
200,008 GBP2024-12-31
200,008 GBP2023-12-31
Retained earnings (accumulated losses)
340,682 GBP2024-12-31
306,177 GBP2023-12-31
Equity
540,690 GBP2024-12-31
506,185 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
122,829 GBP2024-12-31
100,371 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
47,699 GBP2024-12-31
23,346 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,353 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
75,130 GBP2024-12-31
77,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
475,630 GBP2024-12-31
452,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,804 GBP2024-12-31
354,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
70,826 GBP2024-12-31
97,380 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
84,587 GBP2024-12-31
Amounts falling due within one year, Current
55,358 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
494,081 GBP2024-12-31
500,202 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
227,810 GBP2024-12-31
Amounts falling due within one year, Current
78,778 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
806,478 GBP2024-12-31
Amounts falling due within one year, Current
636,815 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,333 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,835 GBP2024-12-31
25,027 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,051 GBP2024-12-31
39,558 GBP2023-12-31
Other Creditors
Current
377,026 GBP2024-12-31
318,887 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2023-12-31
Bank Borrowings
Secured
33,333 GBP2024-12-31
73,333 GBP2023-12-31

  • MEDILOGIC UK LIMITED
    Info
    METHASOFT UK LIMITED - 2009-08-10
    Registered number 05416181
    icon of address13 Hursley Road Chandler's Ford, Eastleigh, Hampshire SO53 2FW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.