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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
    Prendergast, Anthony Ailwyn
    Born in December 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Harshad Haribhai
    Born in January 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Patel, Mitul Harshad
    Born in June 1981
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Hunts Pharmacy, 205 Plumstead Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,387,734 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Daykin, Stephen Michael, Dr
    General Medical Practitioner born in May 1957
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2015-01-25
    OF - Director → CIF 0
  • 2
    Rivett, James Frederick, Dr
    General Medical Practitioner born in June 1953
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2015-01-25
    OF - Director → CIF 0
  • 3
    Macbeth, Michael
    General Practicioner born in April 1979
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-01-25
    OF - Director → CIF 0
  • 4
    Stubbs, Sally Jane
    Finance Director born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Martin, Sarah, Dr
    General Medical Practitioner born in September 1955
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2015-01-25
    OF - Director → CIF 0
  • 6
    Arkieson, Rachel
    Practice Manager born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    Leeming, David John, Dr
    General Medical Practitioner born in September 1946
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Lee, Alan Kay
    General Medical Practitioner born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2015-01-25
    OF - Director → CIF 0
    Lee, Alan Kay
    General Medical Practitioner
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 9
    Dalrymple, James Samuel, Dr
    General Medical Practitioner born in September 1954
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2015-01-25
    OF - Director → CIF 0
  • 10
    Barclay, Roderick Paul, Dr
    General Medical Practitioner born in October 1947
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDSIO LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
844,909 GBP2024-11-30
948,601 GBP2023-11-30
Property, Plant & Equipment
52,675 GBP2024-11-30
65,835 GBP2023-11-30
Fixed Assets
897,584 GBP2024-11-30
1,014,436 GBP2023-11-30
Total Inventories
131,230 GBP2024-11-30
167,272 GBP2023-11-30
Debtors
331,299 GBP2024-11-30
391,829 GBP2023-11-30
Cash at bank and in hand
369,676 GBP2024-11-30
98,325 GBP2023-11-30
Current Assets
832,205 GBP2024-11-30
657,426 GBP2023-11-30
Net Current Assets/Liabilities
28,252 GBP2024-11-30
-298,674 GBP2023-11-30
Total Assets Less Current Liabilities
925,836 GBP2024-11-30
715,762 GBP2023-11-30
Net Assets/Liabilities
925,836 GBP2024-11-30
715,762 GBP2023-11-30
Equity
Called up share capital
48 GBP2024-11-30
48 GBP2023-11-30
Retained earnings (accumulated losses)
925,788 GBP2024-11-30
715,714 GBP2023-11-30
Average Number of Employees
162023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1,035,406 GBP2024-11-30
1,035,550 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,497 GBP2024-11-30
86,949 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
103,548 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
844,909 GBP2024-11-30
948,601 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
203,822 GBP2024-11-30
203,822 GBP2023-11-30
Plant and equipment
11,698 GBP2024-11-30
11,698 GBP2023-11-30
Motor vehicles
10,470 GBP2024-11-30
10,470 GBP2023-11-30
Furniture and fittings
105,230 GBP2024-11-30
103,207 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
331,220 GBP2024-11-30
329,197 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
178,124 GBP2024-11-30
166,133 GBP2023-11-30
Plant and equipment
11,189 GBP2024-11-30
11,061 GBP2023-11-30
Motor vehicles
8,985 GBP2024-11-30
8,491 GBP2023-11-30
Furniture and fittings
80,247 GBP2024-11-30
77,677 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,545 GBP2024-11-30
263,362 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,991 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
128 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
494 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
2,570 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,183 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
25,698 GBP2024-11-30
37,689 GBP2023-11-30
Plant and equipment
509 GBP2024-11-30
637 GBP2023-11-30
Motor vehicles
1,485 GBP2024-11-30
1,979 GBP2023-11-30
Furniture and fittings
24,983 GBP2024-11-30
25,530 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
265,281 GBP2024-11-30
324,020 GBP2023-11-30
Trade Creditors/Trade Payables
Current
373,821 GBP2024-11-30
340,853 GBP2023-11-30
Other Taxation & Social Security Payable
Current
113,965 GBP2024-11-30
98,174 GBP2023-11-30

Related profiles found in government register
  • MEDSIO LIMITED
    Info
    Registered number 05562251
    icon of addressC/o Hunts Pharmacy, 205 Plumstead Road, Norwich NR1 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MEDSIO LTD
    S
    Registered number 05562251
    icon of addressHunts Pharmacy, 205, Plumstead Road, Norwich, United Kingdom, NR1 4AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 10 Richard Oakes Road, Aylsham, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.