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
5
- 1
D'silva, Kevin Alphonso
Born in May 1950Individual (6 offsprings)Officer
2018-03-01 ~ nowOF - Director → CIF 0D'silva, Kevin Alphonso
Individual (6 offsprings)Officer 2020-10-19 ~ nowOF - Secretary → CIF 0 - 2
Holmes, Jonathan Denis
Born in March 1966Individual (2 offsprings)Officer 2006-03-07 ~ nowOF - Director → CIF 0 - 3
Yon, Xavier
Born in March 1940Individual (1 offspring)Officer 2012-09-20 ~ nowOF - Director → CIF 0 - 4OCTOPUS INVESTMENTS NOMINEES LIMITED - nowOCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
6th Floor, 33 Holborn, London, United KingdomActive Corporate (5 parents, 10 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
OCTOPUS TITAN VCT PLC
- nowOCTOPUS TITAN VCT 2 PLC - 2014-11-276th Floor, 33 Holborn, London, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
14
- 1
Grafham, Paul
IndividualOfficer 2015-05-21 ~ 2015-12-21OF - Secretary → CIF 0 - 2
Hattersley, Simon Richard
Director born in March 1956Individual (1 offspring)Officer 2006-05-23 ~ 2012-10-19OF - Director → CIF 0 - 3
Andrews, Simon
Non Executive Director born in November 1973Individual (7 offsprings)Officer 2011-04-28 ~ 2017-11-01OF - Director → CIF 0 - 4
Anderson, Douglas Crombie
Non Executive Director born in March 1951IndividualOfficer 2010-06-29 ~ 2015-09-25OF - Director → CIF 0 - 5
Howlett, Brian
Non Executive Director born in March 1944Individual (2 offsprings)Officer 2010-03-24 ~ 2015-08-31OF - Director → CIF 0 - 6
Platz, Rasmus Lykke
Vp, Business Development born in January 1976IndividualOfficer 2015-09-14 ~ 2016-06-23OF - Director → CIF 0 - 7
Gilkes, Andrew
Director born in June 1954IndividualOfficer 2006-05-23 ~ 2012-10-19OF - Director → CIF 0 - 8
Johns, Martin Dieter
Company Director born in August 1960Individual (1 offspring)Officer 2006-03-07 ~ 2015-10-15OF - Director → CIF 0Johns, Martin Dieter
Individual (1 offspring)Officer 2006-03-07 ~ 2015-05-21OF - Secretary → CIF 0 2016-03-17 ~ 2020-10-19OF - Secretary → CIF 0 - 9
Mckenzie, Gordon, Dr
Company Director born in December 1975Individual (1 offspring)Officer 2006-03-07 ~ 2015-09-11OF - Director → CIF 0 - 10
Hill, Andrew
Company Director born in May 1962Individual (13 offsprings)Officer 2015-05-21 ~ 2016-04-01OF - Director → CIF 0 - 11
Knowles, John
Non Executive Director born in September 1942IndividualOfficer 2006-07-14 ~ 2011-11-05OF - Director → CIF 0 - 12
Burkhardt, Christian
Vp, Corporate Development born in November 1980IndividualOfficer 2016-06-23 ~ 2018-10-18OF - Director → CIF 0 - 13
Birch, Oliver
Non Executive Director born in February 1992Individual (1 offspring)Officer 2017-11-01 ~ 2018-03-14OF - Director → CIF 0 - 14
Flynn, Thomas James
Finance Director born in June 1953Individual (3 offsprings)Officer 2007-10-04 ~ 2010-05-27OF - Director → CIF 0
Company in focus
MICHELSON DIAGNOSTICS LTD
Previous name
MDL INNOVATIONS LIMITED - 2006-05-31
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment
85,278 GBP2024-09-30
81,386 GBP2023-09-30
Fixed Assets - Investments
20,001 GBP2024-09-30
20,001 GBP2023-09-30
Fixed Assets
105,279 GBP2024-09-30
101,387 GBP2023-09-30
Total Inventories
461,150 GBP2024-09-30
395,219 GBP2023-09-30
Debtors
Current
370,859 GBP2024-09-30
175,386 GBP2023-09-30
Cash at bank and in hand
119,362 GBP2024-09-30
560,971 GBP2023-09-30
Current Assets
951,371 GBP2024-09-30
1,131,576 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,048,563 GBP2024-09-30
-379,490 GBP2023-09-30
Net Current Assets/Liabilities
-97,192 GBP2024-09-30
752,086 GBP2023-09-30
Total Assets Less Current Liabilities
8,087 GBP2024-09-30
853,473 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-6,091 GBP2024-09-30
-16,461 GBP2023-09-30
Net Assets/Liabilities
1,996 GBP2024-09-30
837,012 GBP2023-09-30
Equity
Called up share capital
326,794 GBP2024-09-30
326,794 GBP2023-09-30
Share premium
15,429,944 GBP2024-09-30
15,429,944 GBP2023-09-30
Retained earnings (accumulated losses)
-15,754,742 GBP2024-09-30
-14,919,726 GBP2023-09-30
Equity
1,996 GBP2024-09-30
837,012 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,237 GBP2024-09-30
47,437 GBP2023-09-30
Other
86,224 GBP2024-09-30
53,028 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
140,461 GBP2024-09-30
100,465 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,387 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,079 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,662 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
36,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,049 GBP2024-09-30
Other
35,134 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,183 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
34,188 GBP2024-09-30
43,050 GBP2023-09-30
Other
51,090 GBP2024-09-30
38,336 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
223,689 GBP2024-09-30
13,929 GBP2023-09-30
Other Debtors
Current
69,186 GBP2024-09-30
69,529 GBP2023-09-30
Prepayments/Accrued Income
Current
22,908 GBP2024-09-30
25,374 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
55,076 GBP2024-09-30
66,554 GBP2023-09-30
Bank Borrowings
Current
10,365 GBP2024-09-30
10,215 GBP2023-09-30
Other Remaining Borrowings
Current
21,717 GBP2023-09-30
Trade Creditors/Trade Payables
Current
245,129 GBP2024-09-30
236,014 GBP2023-09-30
Amounts owed to group undertakings
Current
535,117 GBP2024-09-30
Taxation/Social Security Payable
Current
9,109 GBP2024-09-30
9,402 GBP2023-09-30
Other Creditors
Current
27,600 GBP2024-09-30
4,640 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
221,243 GBP2024-09-30
97,502 GBP2023-09-30
Creditors
Current
1,048,563 GBP2024-09-30
379,490 GBP2023-09-30
Bank Borrowings
Non-current
6,091 GBP2024-09-30
16,461 GBP2023-09-30
Creditors
Non-current
6,091 GBP2024-09-30
16,461 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
10,365 GBP2024-09-30
10,215 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
10,365 GBP2024-09-30
31,932 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
6,091 GBP2024-09-30
10,370 GBP2023-09-30
Between two and five year, Non-current
6,091 GBP2023-09-30
Total Borrowings
16,456 GBP2024-09-30
48,393 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192,424 shares2024-09-30
192,424 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.0002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
116,630 shares2024-09-30
116,630 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.0002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125,677 shares2024-09-30
125,677 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.1002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
253,399 shares2024-09-30
253,400 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.0012023-10-01 ~ 2024-09-30
Related profiles found in government register
MICHELSON DIAGNOSTICS LTD
InfoMDL INNOVATIONS LIMITED - 2006-05-31Registered number 0573268180 Mount Street, Cumberland Court, Nottingham NG1 6HHPRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0MICHELSON DIAGNOSTICS LTD
SRegistered number 05732681Ground Floor Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3ENCompany in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Ground Floor Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)9,572 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.