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 5
  • 1
    Barter, Michael John
    Chief Commercial Officer born in March 1971
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Whitlock, James Roderick John
    Electronic Engineer born in June 1985
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, John Moore
    Stockbroker born in July 1960
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Haywood, David John
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Leighton Gwyn
    Chief Executive born in September 1976
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Rose, Harvey Lawrence
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2011-12-06
    OF - Director → CIF 0
    Rose, Harvey Lawrence
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 2
    Jones, Ian
    Director born in September 1967
    Individual (72 offsprings)
    Officer
    2012-11-30 ~ 2017-10-19
    OF - Director → CIF 0
    Jones, Ian
    Individual (72 offsprings)
    Officer
    2012-11-30 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 3
    Andrews, Samuel Steven
    Individual
    Officer
    2020-08-24 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 4
    Seintis, Apostolos
    Sales Director born in October 1965
    Individual
    Officer
    2019-01-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Zaphiriou Zarifi, Stefan
    Commercial Director born in May 1975
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2012-03-22
    OF - Director → CIF 0
  • 6
    Withey, Simon
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Rose, Nicholas James
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2007-11-19 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas James Rose
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-19
    PE - Has significant influence or control → CIF 0
  • 8
    Giddy, Robert John
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Zaphiriou-zarifi, Ari Charles
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Proudlock, James Nathan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2018-07-02
    OF - Director → CIF 0
    Proudlock, James
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 11
    Cox, Geoffrey Alan
    Chief Executive Officer born in July 1951
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Rose, Justin
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 13
    Darling, Stuart
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2024-11-15
    OF - Director → CIF 0
    Darling, Stuart
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 14
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2008-02-11
    PE - Director → CIF 0
  • 15
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2007-11-19 ~ 2008-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PHYSIOLAB TECHNOLOGIES LIMITED

Previous name
MEDICOLD LIMITED - 2013-05-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
238,575 GBP2023-12-31
247,244 GBP2022-12-31
Total Inventories
268,956 GBP2023-12-31
458,538 GBP2022-12-31
Debtors
Current
157,285 GBP2023-12-31
209,920 GBP2022-12-31
Cash at bank and in hand
440,081 GBP2023-12-31
158,745 GBP2022-12-31
Current Assets
866,322 GBP2023-12-31
827,203 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,254 GBP2023-12-31
-246,703 GBP2022-12-31
Net Current Assets/Liabilities
647,068 GBP2023-12-31
580,500 GBP2022-12-31
Total Assets Less Current Liabilities
885,643 GBP2023-12-31
827,744 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-439,692 GBP2023-12-31
-407,582 GBP2022-12-31
Net Assets/Liabilities
423,390 GBP2023-12-31
400,564 GBP2022-12-31
Equity
Called up share capital
21,505 GBP2023-12-31
19,231 GBP2022-12-31
14,671 GBP2022-01-01
Share premium
21,738,026 GBP2023-12-31
21,184,730 GBP2022-12-31
20,068,597 GBP2022-01-01
Capital redemption reserve
229,410 GBP2023-12-31
Other miscellaneous reserve
306,114 GBP2023-12-31
305,755 GBP2022-12-31
272,526 GBP2022-01-01
Retained earnings (accumulated losses)
-22,040,964 GBP2023-12-31
-21,278,451 GBP2022-12-31
-20,166,899 GBP2022-01-01
Equity
423,390 GBP2023-12-31
400,564 GBP2022-12-31
358,194 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-762,513 GBP2023-01-01 ~ 2023-12-31
-1,111,552 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-762,513 GBP2023-01-01 ~ 2023-12-31
-1,111,552 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-762,513 GBP2023-01-01 ~ 2023-12-31
-1,111,552 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-762,513 GBP2023-01-01 ~ 2023-12-31
-1,111,552 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,274 GBP2023-01-01 ~ 2023-12-31
4,560 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
555,570 GBP2023-01-01 ~ 2023-12-31
1,120,693 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,274 GBP2023-01-01 ~ 2023-12-31
4,560 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
785,339 GBP2023-01-01 ~ 2023-12-31
1,153,922 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,668 GBP2023-01-01 ~ 2023-12-31
-13,364 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-772,181 GBP2023-01-01 ~ 2023-12-31
-1,124,916 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-181,463 GBP2023-01-01 ~ 2023-12-31
-213,734 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,483 GBP2023-12-31
132,954 GBP2022-12-31
Motor vehicles
817,991 GBP2023-12-31
688,367 GBP2022-12-31
Office equipment
60,260 GBP2023-12-31
58,157 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,027,116 GBP2023-12-31
897,860 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
129,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
111,209 GBP2022-12-31
Motor vehicles
474,624 GBP2022-12-31
Office equipment
50,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
650,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,162 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
128,042 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2,463 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
137,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
788,541 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
13,112 GBP2023-12-31
21,745 GBP2022-12-31
Motor vehicles
215,325 GBP2023-12-31
213,743 GBP2022-12-31
Office equipment
7,262 GBP2023-12-31
7,622 GBP2022-12-31
Raw materials and consumables
9,322 GBP2023-12-31
12,961 GBP2022-12-31
Value of work in progress
10,753 GBP2023-12-31
24,160 GBP2022-12-31
Finished Goods/Goods for Resale
248,881 GBP2023-12-31
421,417 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
109,553 GBP2023-12-31
55,916 GBP2022-12-31
Other Debtors
Current
75,562 GBP2022-12-31
Prepayments/Accrued Income
Current
33,590 GBP2023-12-31
63,144 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,142 GBP2023-12-31
15,298 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,287 GBP2023-12-31
130,359 GBP2022-12-31
Taxation/Social Security Payable
Current
74,582 GBP2023-12-31
53,116 GBP2022-12-31
Other Creditors
Current
23,614 GBP2023-12-31
19,761 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,771 GBP2023-12-31
43,467 GBP2022-12-31
Creditors
Current
219,254 GBP2023-12-31
246,703 GBP2022-12-31
Non-current
439,692 GBP2023-12-31
407,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,504,514 shares2023-12-31
19,230,383 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,230 GBP2023-12-31
24,230 GBP2022-12-31
Between one and five year
11,617 GBP2023-12-31
35,847 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,847 GBP2023-12-31
60,077 GBP2022-12-31
  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.