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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr. Said Hilal
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sederel, Maarten Frederik Christiaan
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Gary Michael Johnson
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Van Der Meer, Robert
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2024-04-26
    OF - Director → CIF 0
    Van Der Meer, Robert
    Managing Director
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2024-05-06
    OF - Secretary → CIF 0
  • 5
    Ahlberg, Susan Shizuko
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Eijgenraam, Dirk, Mr.
    Born in November 1970
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Mrs. Linda Lamb
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Huussen, Cornelis Adrianus Jacobus
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Popma, Christiaan Franciscus Jacobus
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Mr. Nabil Hilal
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Stanley, Stephen Edward
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2020-03-05
    OF - Director → CIF 0
    Mr. Stephen Stanley
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2022-03-10 ~ 2022-05-04
    PE - Has significant influence or control → CIF 0
  • 12
    PILLSBURY NOMINEES LIMITED
    05978291
    Tower 42 Level23, 25 Old Broad Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLIED MEDICAL UK LIMITED

Period: 2007-02-23 ~ now
Company number: 06126148
Registered name
APPLIED MEDICAL UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
312,344 GBP2024-12-31
729 GBP2023-12-31
Debtors
2,402,696 GBP2024-12-31
2,620,438 GBP2023-12-31
Cash at bank and in hand
629,811 GBP2024-12-31
234,612 GBP2023-12-31
Current Assets
3,032,507 GBP2024-12-31
2,855,050 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-925,366 GBP2024-12-31
-1,120,389 GBP2023-12-31
Net Current Assets/Liabilities
2,107,141 GBP2024-12-31
1,734,661 GBP2023-12-31
Total Assets Less Current Liabilities
2,419,485 GBP2024-12-31
1,735,390 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
59,400 GBP2024-12-31
59,400 GBP2023-12-31
59,400 GBP2022-12-31
Retained earnings (accumulated losses)
2,359,485 GBP2024-12-31
1,675,390 GBP2023-12-31
1,528,545 GBP2022-12-31
Equity
2,419,485 GBP2024-12-31
1,735,390 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
684,095 GBP2024-01-01 ~ 2024-12-31
146,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
684,095 GBP2024-01-01 ~ 2024-12-31
146,845 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
305,577 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
23,767 GBP2024-12-31
18,442 GBP2023-12-31
Furniture and fittings
10,937 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
340,281 GBP2024-12-31
18,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,149 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
19,423 GBP2024-12-31
17,713 GBP2023-12-31
Furniture and fittings
365 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,937 GBP2024-12-31
17,713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,149 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,710 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
297,428 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
4,344 GBP2024-12-31
729 GBP2023-12-31
Furniture and fittings
10,572 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,150,272 GBP2024-12-31
2,408,841 GBP2023-12-31
Other Debtors
Amounts falling due within one year
252,424 GBP2024-12-31
211,597 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,402,696 GBP2024-12-31
2,620,438 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,578 GBP2024-12-31
47,410 GBP2023-12-31
Amounts owed to group undertakings
Current
204,866 GBP2024-12-31
679,532 GBP2023-12-31
Corporation Tax Payable
Current
-19,712 GBP2024-12-31
22,836 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,667 GBP2024-12-31
64,912 GBP2023-12-31
Other Creditors
Current
654,967 GBP2024-12-31
305,699 GBP2023-12-31
Creditors
Current
925,366 GBP2024-12-31
1,120,389 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,192,150 GBP2024-12-31
392,402 GBP2023-12-31
  • APPLIED MEDICAL UK LIMITED
    Info
    Registered number 06126148
    Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive, Bootle L30 6AD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.