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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 4
  • 1
    Langley, Benjamin Thomas
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Gainsley, Dean Russell
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Van Weperen, Peter Adelgunda Meine
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    11 Leadenhall Street, C/o Nick Foster / Wordley Law, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Hooton, Jeffrey Albert
    Born in August 1952
    Individual
    Officer
    2008-08-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Aylward, Christopher David
    Born in March 1961
    Individual
    Officer
    2007-01-02 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Petras, Christophe David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Potter, Adrian
    Born in May 1960
    Individual
    Officer
    2008-08-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Bashforth, Neil
    Born in September 1965
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Handley, William Joseph
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Muller, Mark Francis, Mr.
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2007-01-02 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Stewart, John
    Born in October 1966
    Individual
    Officer
    2020-01-01 ~ 2021-08-15
    OF - Director → CIF 0
  • 10
    Clerckx, Toon
    Born in July 1973
    Individual
    Officer
    2010-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Portier, Benoit Pierre
    Born in February 1966
    Individual
    Officer
    2012-09-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Thompson, Andrew Richard
    Individual (40 offsprings)
    Officer
    2015-10-02 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 14
    Argo, Hannah
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Bozdemir, Volkan
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Parkinson, Paul Talbot
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 17
    Moss, Josephine Marie, Dr
    Individual
    Officer
    2007-01-03 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 18
    Counsell, Rosemary Frances
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Mortimer, Andrew John
    Born in January 1959
    Individual
    Officer
    2017-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    2008-09-09 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 21
    Dench, Marcus Simon
    Born in September 1970
    Individual (46 offsprings)
    Officer
    2013-10-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 22
    Matthews, Roderic John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Whall, Richard David
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Fillcare Factory Lanelay Road, Fareva Uk Limited, 66, Talbot Green, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2022-12-01
    PE - Director → CIF 0
    Person with significant control
    2017-10-31 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Genesis House, Merrow Lane, Guildford, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    602,409 GBP2022-12-31
    Person with significant control
    2022-12-01 ~ 2024-11-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-11-24 ~ 2007-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIDA MEDICAL LIMITED

Previous names
BCM SPECIALS LIMITED - 2022-12-02
BOOTS CHIROPODY LIMITED - 2008-08-21
TREAT FEET LIMITED - 2008-02-11
MUNDAYS (804) LIMITED - 2007-01-09
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
403,908 GBP2022-12-31
500,001 GBP2021-12-31
Total Inventories
224,474 GBP2022-12-31
359,318 GBP2021-12-31
Debtors
563,657 GBP2022-12-31
200,572 GBP2021-12-31
Cash at bank and in hand
41,136 GBP2022-12-31
Current Assets
829,267 GBP2022-12-31
559,890 GBP2021-12-31
Net Current Assets/Liabilities
541,845 GBP2022-12-31
-3,326,874 GBP2021-12-31
Total Assets Less Current Liabilities
945,753 GBP2022-12-31
-2,826,873 GBP2021-12-31
Net Assets/Liabilities
945,753 GBP2022-12-31
-2,826,873 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Share premium
1,829,999 GBP2022-12-31
1,829,999 GBP2021-12-31
Retained earnings (accumulated losses)
-884,249 GBP2022-12-31
-4,656,875 GBP2021-12-31
Equity
945,753 GBP2022-12-31
-2,826,873 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,860,924 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
17,084,773 GBP2022-12-31
17,084,773 GBP2021-12-31
Development expenditure
1,744,701 GBP2022-12-31
1,744,701 GBP2021-12-31
Computer software
127,427 GBP2022-12-31
127,427 GBP2021-12-31
Intangible Assets - Gross Cost
18,956,901 GBP2022-12-31
18,956,901 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,084,773 GBP2022-12-31
17,084,773 GBP2021-12-31
Development expenditure
1,744,701 GBP2022-12-31
1,744,701 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,956,901 GBP2022-12-31
18,956,901 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
752,295 GBP2022-12-31
747,345 GBP2021-12-31
Furniture and fittings
935,039 GBP2022-12-31
935,039 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,021,354 GBP2022-12-31
2,016,404 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
573,508 GBP2022-12-31
530,168 GBP2021-12-31
Furniture and fittings
821,313 GBP2022-12-31
769,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,617,446 GBP2022-12-31
1,516,403 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,340 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
51,578 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,043 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
178,787 GBP2022-12-31
217,177 GBP2021-12-31
Furniture and fittings
113,726 GBP2022-12-31
165,304 GBP2021-12-31
Raw materials and consumables
224,474 GBP2022-12-31
359,318 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
499,918 GBP2022-12-31
200,572 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
593 GBP2022-12-31
Debtors
Amounts falling due within one year
563,657 GBP2022-12-31
200,572 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,323 GBP2022-12-31
3,886,762 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
15,049 GBP2022-12-31
Other Creditors
Amounts falling due within one year
62,237 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • AVIDA MEDICAL LIMITED
    Info
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2022-12-02
    TREAT FEET LIMITED - 2022-12-02
    MUNDAYS (804) LIMITED - 2022-12-02
    Registered number 06009025
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham NG9 1BG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 2 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.