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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 2
  • 1
    Dzhumanova, Elena
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexey Oskolkov
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Shane Michael
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Mr. Alexander Oskolkov
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-06-14 ~ 2025-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CSL SECRETARIES LIMITED
    icon of addressDrake Chambers, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 414 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2006-10-30 ~ 2009-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MODERN MEDICAL SYSTEMS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,956,885 EUR2023-01-01 ~ 2023-12-31
17,803,986 EUR2022-01-01 ~ 2022-12-31
Cost of Sales
-11,645,024 EUR2023-01-01 ~ 2023-12-31
-16,658,936 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,311,861 EUR2023-01-01 ~ 2023-12-31
1,145,050 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
-949,552 EUR2023-01-01 ~ 2023-12-31
-537,785 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
370,133 EUR2023-01-01 ~ 2023-12-31
503,912 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,876 EUR2023-01-01 ~ 2023-12-31
-87,247 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
284,257 EUR2023-01-01 ~ 2023-12-31
416,665 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
284,257 EUR2023-01-01 ~ 2023-12-31
416,665 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
69,120 EUR2023-12-31
92,948 EUR2022-12-31
Total Inventories
182,938 EUR2023-12-31
352,573 EUR2022-12-31
Debtors
10,272,362 EUR2023-12-31
9,372,807 EUR2022-12-31
Current assets - Investments
556,290 EUR2023-12-31
549,120 EUR2022-12-31
Cash at bank and in hand
5,909,720 EUR2023-12-31
5,039,722 EUR2022-12-31
Current Assets
16,921,310 EUR2023-12-31
15,314,222 EUR2022-12-31
Net Current Assets/Liabilities
16,033,196 EUR2023-12-31
14,685,864 EUR2022-12-31
Total Assets Less Current Liabilities
16,102,316 EUR2023-12-31
14,778,812 EUR2022-12-31
Net Assets/Liabilities
8,202,183 EUR2023-12-31
7,917,926 EUR2022-12-31
Equity
Called up share capital
2,748 EUR2023-12-31
2,748 EUR2022-12-31
2,748 EUR2021-12-31
Share premium
312,580 EUR2023-12-31
312,580 EUR2022-12-31
312,580 EUR2021-12-31
Retained earnings (accumulated losses)
7,631,338 EUR2023-12-31
7,347,081 EUR2022-12-31
6,930,416 EUR2021-12-31
Equity
8,202,183 EUR2023-12-31
7,917,926 EUR2022-12-31
7,501,261 EUR2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
284,257 EUR2023-01-01 ~ 2023-12-31
416,665 EUR2022-01-01 ~ 2022-12-31
Wages/Salaries
219,400 EUR2023-01-01 ~ 2023-12-31
169,376 EUR2022-01-01 ~ 2022-12-31
Social Security Costs
30,006 EUR2023-01-01 ~ 2023-12-31
21,647 EUR2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
249,406 EUR2023-01-01 ~ 2023-12-31
191,023 EUR2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Director Remuneration
87,522 EUR2023-01-01 ~ 2023-12-31
101,172 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,900 EUR2023-01-01 ~ 2023-12-31
21,797 EUR2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
48,050 EUR2023-01-01 ~ 2023-12-31
22,590 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,920 EUR2023-12-31
10,549 EUR2022-12-31
Motor vehicles
162,500 EUR2023-12-31
162,500 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
170,420 EUR2023-12-31
173,049 EUR2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,701 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,701 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,942 EUR2023-12-31
5,243 EUR2022-12-31
Motor vehicles
98,358 EUR2023-12-31
74,858 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,300 EUR2023-12-31
80,101 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,400 EUR2023-01-01 ~ 2023-12-31
Motor vehicles
23,500 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,900 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,701 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,701 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,978 EUR2023-12-31
5,306 EUR2022-12-31
Motor vehicles
64,142 EUR2023-12-31
87,642 EUR2022-12-31
Merchandise
182,938 EUR2023-12-31
352,573 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
9,666,301 EUR2023-12-31
8,299,730 EUR2022-12-31
Other Debtors
Current
1,969 EUR2023-12-31
1,969 EUR2022-12-31
Prepayments
Current
559,384 EUR2023-12-31
1,071,108 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
10,272,362 EUR2023-12-31
9,372,807 EUR2022-12-31
Trade Creditors/Trade Payables
Current
726,409 EUR2023-12-31
513,581 EUR2022-12-31
Corporation Tax Payable
Current
1,000 EUR2023-12-31
123 EUR2022-12-31
Other Creditors
Current
36,115 EUR2023-12-31
21,067 EUR2022-12-31
Accrued Liabilities
Current
124,590 EUR2023-12-31
93,587 EUR2022-12-31
Trade Creditors/Trade Payables
Non-current
6,406,888 EUR2023-12-31
6,860,886 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,257 EUR2023-01-01 ~ 2023-12-31
  • MODERN MEDICAL SYSTEMS LIMITED
    Info
    Registered number 05982368
    icon of address43 Berkeley Square, Mayfair, London W1J 5AP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.