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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
    Taylor, Louise Deborah, Dr
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Dr Louise Deborah Taylor
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Richard Jonathan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard Jonathan Barnes
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sim, Alan James, Dr
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Dr Alan James Sim
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fieldhouse, Richard Malcolm Anthony, Dr
    Clinical Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2017-06-16
    OF - Director → CIF 0
    Fieldhouse, Richard Malcolm Anthony, Dr
    Clinical Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2017-06-16
    OF - Secretary → CIF 0
    Dr Richard Malcolm Anthony Fieldhouse
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALLANT MEDICAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
158 GBP2024-12-31
150 GBP2024-07-31
Cash at bank and in hand
55,969 GBP2024-12-31
38,184 GBP2024-07-31
Current Assets
56,127 GBP2024-12-31
38,334 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-19,040 GBP2024-07-31
Net Current Assets/Liabilities
32,678 GBP2024-12-31
19,294 GBP2024-07-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2024-07-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2024-07-31
Retained earnings (accumulated losses)
32,478 GBP2024-12-31
19,094 GBP2024-07-31
Equity
32,678 GBP2024-12-31
19,294 GBP2024-07-31
Other Debtors
Amounts falling due within one year
158 GBP2024-12-31
150 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,696 GBP2024-12-31
2,280 GBP2024-07-31
Other Taxation & Social Security Payable
Current
19,589 GBP2024-12-31
13,511 GBP2024-07-31
Other Creditors
Current
164 GBP2024-12-31
3,249 GBP2024-07-31
Creditors
Current
23,449 GBP2024-12-31
19,040 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2024-07-31
Average Number of Employees
82024-08-01 ~ 2024-12-31
82023-08-01 ~ 2024-07-31

  • PALLANT MEDICAL LIMITED
    Info
    Registered number 05893704
    icon of addressUnit 4 Dukes Court, Bognor Road, Chichester PO19 8FX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.