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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
    Van Weperen, Peter Adelgunda Meine
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Gainsley, Dean Russell
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Benjamin Thomas
    Born in February 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11 Leadenhall Street, C/o Nick Foster / Wordley Law, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Dench, Marcus Simon
    Director Of Finance born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Aylward, Christopher David
    Director Of Business Developme born in March 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Whall, Richard David
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 5
    Argo, Hannah
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Moss, Josephine Marie, Dr
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 8
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Potter, Adrian
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Handley, William Joseph
    Cfo born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 12
    Bozdemir, Volkan
    Vice President Operations born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 14
    Hooton, Jeffrey Albert
    Finance Director Boots Manufact born in August 1952
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Bashforth, Neil
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 16
    Scicluna, Terence Joseph
    Operations Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Mortimer, Andrew John
    Country Manager Uk born in January 1959
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Portier, Benoit Pierre
    Engineer born in February 1966
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Petras, Christophe David
    Vice President Global Operations born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Parkinson, Paul Talbot
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 21
    Muller, Mark Francis, Mr.
    Chartered Accountant born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2008-09-09
    OF - Director → CIF 0
  • 22
    Stewart, John
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-08-15
    OF - Director → CIF 0
  • 23
    Matthews, Roderic John
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    icon of addressGenesis 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    icon of addressFillcare 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    icon of addressCedar 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
MUNDAYS (804) LIMITED - 2007-01-09
TREAT FEET LIMITED - 2008-02-11
BOOTS CHIROPODY LIMITED - 2008-08-21
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
    MUNDAYS (804) LIMITED - 2022-12-02
    TREAT FEET LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2022-12-02
    Registered number 06009025
    icon of addressMedical 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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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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