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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 4
  • 1
    Botha, Willem Johannes, Dr.
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Dr Willem Johannes Botha
    Born in January 1978
    Individual (4 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
    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
  • 3
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2005-06-29 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    2005-06-29 ~ 2005-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOTHA MEDICAL LIMITED

Period: 2010-11-25 ~ now
Company number: 05494372
Registered names
BOTHA MEDICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
20,486 GBP2025-03-31
24,486 GBP2024-06-30
Property, Plant & Equipment
1,070 GBP2025-03-31
1,636 GBP2024-06-30
Fixed Assets
21,556 GBP2025-03-31
26,122 GBP2024-06-30
Total Inventories
32,140 GBP2025-03-31
33,500 GBP2024-06-30
Debtors
99,858 GBP2025-03-31
46,335 GBP2024-06-30
Cash at bank and in hand
483 GBP2025-03-31
7,607 GBP2024-06-30
Current Assets
132,481 GBP2025-03-31
87,442 GBP2024-06-30
Creditors
Current
149,265 GBP2025-03-31
113,235 GBP2024-06-30
Net Current Assets/Liabilities
-16,784 GBP2025-03-31
-25,793 GBP2024-06-30
Total Assets Less Current Liabilities
4,772 GBP2025-03-31
329 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-06-30
Retained earnings (accumulated losses)
4,762 GBP2025-03-31
319 GBP2024-06-30
Equity
4,772 GBP2025-03-31
329 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-03-31
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,514 GBP2025-03-31
55,514 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2024-07-01 ~ 2025-03-31
Intangible Assets
Net goodwill
20,486 GBP2025-03-31
24,486 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,033 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,963 GBP2025-03-31
3,397 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
566 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,070 GBP2025-03-31
1,636 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,855 GBP2025-03-31
Current, Amounts falling due within one year
17,900 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
71,003 GBP2025-03-31
Current, Amounts falling due within one year
28,435 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
99,858 GBP2025-03-31
Current, Amounts falling due within one year
46,335 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
14,166 GBP2025-03-31
17,102 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
133,543 GBP2025-03-31
92,800 GBP2024-06-30
Other Creditors
Current
1,557 GBP2025-03-31
3,332 GBP2024-06-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 1
  • 1
    SEDATION SOLUTIONS (CLINICAL) LLP
    - now OC368982
    SEDATION SOLUTIONS (CLINICS) LLP
    - 2011-11-17 OC368982
    Suite 46 1 Oakcroft Road, Chessington, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.