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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
    Convey, Patrick Francis
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Simon Alastair
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDevon House, 171-177 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,767,084 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bushnell, Edward
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Holdsworth, Benjamin Edward, Dr
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-04-21
    OF - Director → CIF 0
  • 3
    Carpmael, Sally
    Secretary
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Coulson, Sue
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Martin, Mark Stephen, Dr
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2018-02-13
    OF - Director → CIF 0
  • 6
    Mr Patrick Convey
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2024-01-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Simon Alastair Bruce
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2024-01-03
    PE - Has significant influence or controlCIF 0
  • 8
    Clark, Timothy Joseph
    Financial Planner born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-06
    OF - Director → CIF 0
    Clark, Timothy Joseph
    Independent Financial Adviser
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 9
    Bellingham, Grahame
    Non-Executive Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Saxby, Nicholas Syred
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2005-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH MEDICAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
215,596 GBP2024-12-31
294,814 GBP2023-12-31
Debtors
153,825 GBP2024-12-31
149,914 GBP2023-12-31
Current assets - Investments
116,248 GBP2023-12-31
Cash at bank and in hand
1,018,188 GBP2024-12-31
993,836 GBP2023-12-31
Current Assets
1,172,013 GBP2024-12-31
1,259,998 GBP2023-12-31
Creditors
Current
572,718 GBP2024-12-31
654,314 GBP2023-12-31
Net Current Assets/Liabilities
599,295 GBP2024-12-31
605,684 GBP2023-12-31
Total Assets Less Current Liabilities
814,891 GBP2024-12-31
900,498 GBP2023-12-31
Net Assets/Liabilities
768,923 GBP2024-12-31
838,812 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
668,923 GBP2024-12-31
716,895 GBP2023-12-31
Equity
768,923 GBP2024-12-31
838,812 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
183,906 GBP2024-12-31
183,906 GBP2023-12-31
Furniture and fittings
213,916 GBP2024-12-31
213,916 GBP2023-12-31
Computers
116,679 GBP2024-12-31
97,425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
514,501 GBP2024-12-31
495,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86,962 GBP2024-12-31
34,419 GBP2023-12-31
Furniture and fittings
143,128 GBP2024-12-31
130,633 GBP2023-12-31
Computers
68,815 GBP2024-12-31
35,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,905 GBP2024-12-31
200,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,543 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,495 GBP2024-01-01 ~ 2024-12-31
Computers
33,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
96,944 GBP2024-12-31
149,487 GBP2023-12-31
Furniture and fittings
70,788 GBP2024-12-31
83,283 GBP2023-12-31
Computers
47,864 GBP2024-12-31
62,044 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,250 GBP2024-12-31
Amounts falling due within one year, Current
18,360 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
134,575 GBP2024-12-31
Amounts falling due within one year, Current
131,554 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
153,825 GBP2024-12-31
Amounts falling due within one year, Current
149,914 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,538 GBP2024-12-31
61,443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,537 GBP2024-12-31
378,735 GBP2023-12-31
Other Creditors
Current
216,643 GBP2024-12-31
214,136 GBP2023-12-31

  • CAVENDISH MEDICAL LIMITED
    Info
    Registered number 05448773
    icon of addressDevon House, 171-177 Gt Portland Street, London W1W 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.