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 2
  • 1
    Botha, Willem Johannes, Dr.
    Consultant born in January 1978
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Dr Willem Johannes Botha
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Botha, Joanne Louise
    Teacher born in December 1974
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Botha, Joanne Louise
    Secretary
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2005-06-29 ~ 2006-07-31
    PE - Secretary → CIF 0
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-29 ~ 2005-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTHA MEDICAL LIMITED

Previous name
DEMITRIUS MEDICAL SERVICES LIMITED - 2010-11-25
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
24,486 GBP2024-06-30
29,819 GBP2023-06-30
Property, Plant & Equipment
1,636 GBP2024-06-30
2,574 GBP2023-06-30
Fixed Assets
26,122 GBP2024-06-30
32,393 GBP2023-06-30
Total Inventories
33,500 GBP2024-06-30
Debtors
46,335 GBP2024-06-30
29,189 GBP2023-06-30
Cash at bank and in hand
7,607 GBP2024-06-30
11,317 GBP2023-06-30
Current Assets
87,442 GBP2024-06-30
40,506 GBP2023-06-30
Creditors
Current
113,235 GBP2024-06-30
72,429 GBP2023-06-30
Net Current Assets/Liabilities
-25,793 GBP2024-06-30
-31,923 GBP2023-06-30
Total Assets Less Current Liabilities
329 GBP2024-06-30
470 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
319 GBP2024-06-30
460 GBP2023-06-30
Equity
329 GBP2024-06-30
470 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,514 GBP2024-06-30
50,181 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,333 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
24,486 GBP2024-06-30
29,819 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,033 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,397 GBP2024-06-30
2,459 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
938 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,636 GBP2024-06-30
2,574 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,900 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
28,435 GBP2024-06-30
29,189 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
46,335 GBP2024-06-30
29,189 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
17,102 GBP2024-06-30
23,025 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
1 GBP2023-06-30
Other Taxation & Social Security Payable
Current
92,800 GBP2024-06-30
48,231 GBP2023-06-30
Other Creditors
Current
3,332 GBP2024-06-30
1,172 GBP2023-06-30

Related profiles found in government register
  • BOTHA MEDICAL LIMITED
    Info
    DEMITRIUS MEDICAL SERVICES LIMITED - 2010-11-25
    Registered number 05494372
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2005-06-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BOTHA MEDICAL LIMITED
    S
    Registered number 05494372
    21, Allen Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5LS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEDATION SOLUTIONS (CLINICS) LLP - 2011-11-17
    Suite 45 1 Oakcroft Rd, Chessington, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    66,761 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.