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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 20
  • 1
    Whitlock, James Roderick John
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Giddy, Robert John
    Company Director born in October 1947
    Individual (13 offsprings)
    Officer
    2015-10-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Zaphiriou Zarifi, Stefan
    Commercial Director born in May 1975
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Proudlock, James Nathan
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-07-02
    OF - Director → CIF 0
    Proudlock, James
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Withey, Simon
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Rose, Harvey Lawrence
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2011-12-06
    OF - Director → CIF 0
    Rose, Harvey Lawrence
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 7
    Haywood, David John
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Cox, Geoffrey Alan
    Chief Executive Officer born in July 1951
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Andrews, Samuel Steven
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 10
    Darling, Stuart
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2024-11-15
    OF - Director → CIF 0
    Darling, Stuart
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 11
    Seintis, Apostolos
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 12
    Thomas, Leighton Gwyn
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Zaphiriou-zarifi, Ari Charles
    Director born in March 1946
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Mcmillan, John Moore
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Ian
    Director born in September 1967
    Individual (24 offsprings)
    Officer
    2012-11-30 ~ 2017-10-19
    OF - Director → CIF 0
    Jones, Ian
    Individual (24 offsprings)
    Officer
    2012-11-30 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 16
    Rose, Justin
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 17
    Rose, Nicholas James
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2007-11-19 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas James Rose
    Born in May 1977
    Individual (15 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-19
    PE - Has significant influence or control → CIF 0
  • 18
    Barter, Michael John
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 19
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3156 offsprings)
    Officer
    2007-11-19 ~ 2008-02-11
    OF - Director → CIF 0
  • 20
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (3477 offsprings)
    Officer
    2007-11-19 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYSIOLAB TECHNOLOGIES LIMITED

Period: 2013-05-03 ~ now
Company number: 06430772
Registered names
PHYSIOLAB TECHNOLOGIES LIMITED - now
MEDICOLD LIMITED - 2013-05-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
180,577 GBP2024-12-31
238,575 GBP2023-12-31
Fixed Assets
180,577 GBP2024-12-31
238,575 GBP2023-12-31
Total Inventories
192,553 GBP2024-12-31
268,956 GBP2023-12-31
Debtors
Current
232,342 GBP2024-12-31
157,285 GBP2023-12-31
Cash at bank and in hand
356,750 GBP2024-12-31
440,081 GBP2023-12-31
Current Assets
781,645 GBP2024-12-31
866,322 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-637,419 GBP2024-12-31
Net Current Assets/Liabilities
144,226 GBP2024-12-31
647,068 GBP2023-12-31
Total Assets Less Current Liabilities
324,803 GBP2024-12-31
885,643 GBP2023-12-31
Net Assets/Liabilities
168,333 GBP2024-12-31
423,390 GBP2023-12-31
Equity
Called up share capital
24,164 GBP2024-12-31
21,505 GBP2023-12-31
19,231 GBP2023-01-01
Share premium
22,391,489 GBP2024-12-31
21,738,026 GBP2023-12-31
21,184,730 GBP2023-01-01
Capital redemption reserve
229,410 GBP2023-12-31
Other miscellaneous reserve
308,622 GBP2024-12-31
306,114 GBP2023-12-31
305,755 GBP2023-01-01
Retained earnings (accumulated losses)
-22,725,241 GBP2024-12-31
-22,040,964 GBP2023-12-31
-21,278,451 GBP2023-01-01
Equity
168,333 GBP2024-12-31
423,390 GBP2023-12-31
400,564 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-684,277 GBP2024-01-01 ~ 2024-12-31
-762,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-684,277 GBP2024-01-01 ~ 2024-12-31
-762,513 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,659 GBP2024-01-01 ~ 2024-12-31
2,274 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
656,122 GBP2024-01-01 ~ 2024-12-31
555,570 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,407 GBP2024-12-31
130,483 GBP2023-12-31
Motor vehicles
872,502 GBP2024-12-31
817,991 GBP2023-12-31
Office equipment
61,287 GBP2024-12-31
60,260 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,113,578 GBP2024-12-31
1,027,116 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
117,371 GBP2023-12-31
Motor vehicles
602,666 GBP2023-12-31
Office equipment
52,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
788,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,629 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
144,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,618 GBP2024-12-31
Motor vehicles
736,504 GBP2024-12-31
Office equipment
55,162 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
933,001 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
36,789 GBP2024-12-31
13,112 GBP2023-12-31
Motor vehicles
135,998 GBP2024-12-31
215,325 GBP2023-12-31
Office equipment
6,125 GBP2024-12-31
7,262 GBP2023-12-31
Raw materials and consumables
5,453 GBP2024-12-31
9,322 GBP2023-12-31
Value of work in progress
19,702 GBP2024-12-31
10,753 GBP2023-12-31
Finished Goods/Goods for Resale
167,398 GBP2024-12-31
248,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,058 GBP2024-12-31
109,553 GBP2023-12-31
Other Debtors
Current
7,677 GBP2024-12-31
Prepayments/Accrued Income
Current
37,387 GBP2024-12-31
33,590 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
66,220 GBP2024-12-31
14,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,431 GBP2024-12-31
83,287 GBP2023-12-31
Taxation/Social Security Payable
Current
90,756 GBP2024-12-31
74,582 GBP2023-12-31
Other Creditors
Current
46,461 GBP2024-12-31
23,614 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,117 GBP2024-12-31
37,771 GBP2023-12-31
Creditors
Current
637,419 GBP2024-12-31
219,254 GBP2023-12-31
Non-current
140,000 GBP2024-12-31
439,692 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,163,704 shares2024-12-31
21,504,510 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,070 GBP2024-12-31
24,230 GBP2023-12-31
Between one and five year
17,109 GBP2024-12-31
11,617 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,179 GBP2024-12-31
35,847 GBP2023-12-31
  • PHYSIOLAB TECHNOLOGIES LIMITED
    Info
    MEDICOLD LIMITED - 2013-05-03
    Registered number 06430772
    Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes MK11 3JB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.