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
    Wrigley, Lee Brian Don
    Wound Closure Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Dhariwal, Sudeep
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Herikerbergweg 88, 1101 Cm, Herikerbergweg 88, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Badiani, Hemang Chhotalal
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Mr Simon Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    2018-06-22 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2018-06-22 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Mahadevan Narayanamoni
    Born in May 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 5
    Lundy, Roy
    Knitting Technician born in July 1935
    Individual
    Officer
    2007-01-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Portis, Christopher Edward
    Sales & Marketing Director born in June 1958
    Individual
    Officer
    2007-10-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Lundy, Michael John
    Technical Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Jacqueline Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2018-06-22 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Lundy, Margaret
    Individual
    Officer
    2007-01-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Cook, Paul Joseph
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 11
    Lodha, Dinesh Kumar
    Director born in December 1971
    Individual
    Officer
    2018-06-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    Barua, Kankana
    Director born in November 1965
    Individual
    Officer
    2024-08-06 ~ 2025-03-17
    OF - Director → CIF 0
  • 13
    Maheshwari, Vishal
    Group Chief Financial Officer born in January 1974
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2024-08-07
    OF - Director → CIF 0
  • 14
    Badiani, Jayman Chhotalal
    Property Developer born in December 1959
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2015-05-13
    OF - Director → CIF 0
    Badiani, Jayman Chhotalal
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 15
    Basu, Samik
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2018-06-22 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHIUM MEDTECH UK LIMITED

Previous name
MEDITEX SUPPLIES LIMITED - 2022-11-14
Standard Industrial Classification
13910 - Manufacture Of Knitted And Crocheted Fabrics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
484,124 GBP2020-03-31
508,199 GBP2019-03-31
Cash at bank and in hand
6,535 GBP2020-03-31
9,029 GBP2019-03-31
Current Assets
490,659 GBP2020-03-31
517,228 GBP2019-03-31
Net Current Assets/Liabilities
486,909 GBP2020-03-31
486,402 GBP2019-03-31
Equity
Called up share capital
400 GBP2020-03-31
400 GBP2019-03-31
400 GBP2018-03-31
Share premium
181,423 GBP2020-03-31
181,423 GBP2019-03-31
181,423 GBP2018-03-31
Retained earnings (accumulated losses)
305,086 GBP2020-03-31
304,579 GBP2019-03-31
315,646 GBP2018-03-31
Equity
486,909 GBP2020-03-31
486,402 GBP2019-03-31
497,469 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
507 GBP2019-04-01 ~ 2020-03-31
-11,067 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
507 GBP2019-04-01 ~ 2020-03-31
-11,067 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
464,401 GBP2020-03-31
Current
488,036 GBP2019-03-31
Other Debtors
Amounts falling due within one year
19,723 GBP2020-03-31
20,163 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
484,124 GBP2020-03-31
508,199 GBP2019-03-31
Trade Creditors/Trade Payables
Current
4,891 GBP2019-03-31
Amounts owed to group undertakings
Current
23,635 GBP2019-03-31
Other Creditors
Current
3,750 GBP2020-03-31
2,300 GBP2019-03-31

  • HEALTHIUM MEDTECH UK LIMITED
    Info
    MEDITEX SUPPLIES LIMITED - 2022-11-14
    Registered number 06041206
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2007-01-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.