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
Simkins, James
Born in April 1973Individual (1 offspring)Officer
2021-12-24 ~ nowOF - Director → CIF 0Mr James Simkins
Born in April 1973Individual (1 offspring)Person with significant control 2023-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Adam Simkins
Born in September 1970Individual (1 offspring)Person with significant control 2023-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lane, Andrew Phillip
Born in January 1971Individual (1 offspring)Officer 2018-02-22 ~ nowOF - Director → CIF 0 - 4
Hauck, Mike
Born in March 1945Individual (1 offspring)Officer 2021-12-24 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Lane, Susan Margaret
IndividualOfficer 2011-04-28 ~ 2022-03-03OF - Secretary → CIF 0 - 2
Valentova, Sarolta
IndividualOfficer 2008-10-29 ~ 2011-04-28OF - Secretary → CIF 0 - 3
Lane, Geoffrey
Business Consultant born in September 1946IndividualOfficer 2008-02-20 ~ 2023-01-01OF - Director → CIF 0Mr Geoffrey Lane
Born in September 1946IndividualPerson with significant control 2016-04-06 ~ 2023-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
4 Princes Square, Harrogate, North YorkshireCorporateOfficer2008-02-20 ~ 2008-10-29PE - Secretary → CIF 0
Company in focus
SCINOMED LTD
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-29
Intangible Assets
543,570 GBP2024-12-29
610,557 GBP2023-12-29
Property, Plant & Equipment
456,000 GBP2024-12-29
510,905 GBP2023-12-29
Fixed Assets - Investments
1,965,656 GBP2024-12-29
1,965,656 GBP2023-12-29
Fixed Assets
2,965,226 GBP2024-12-29
3,087,118 GBP2023-12-29
Total Inventories
1,073,055 GBP2024-12-29
447,544 GBP2023-12-29
Debtors
9,121,602 GBP2024-12-29
9,951,672 GBP2023-12-29
Cash at bank and in hand
101,764 GBP2024-12-29
673,546 GBP2023-12-29
Current Assets
10,979,543 GBP2024-12-29
11,523,318 GBP2023-12-29
Creditors
Current
460,259 GBP2024-12-29
1,023,212 GBP2023-12-29
Net Current Assets/Liabilities
10,519,284 GBP2024-12-29
10,500,106 GBP2023-12-29
Total Assets Less Current Liabilities
13,484,510 GBP2024-12-29
13,587,224 GBP2023-12-29
Creditors
Non-current
-24,323,373 GBP2024-12-29
-21,499,269 GBP2023-12-29
Net Assets/Liabilities
-10,959,112 GBP2024-12-29
-8,018,786 GBP2023-12-29
Equity
Called up share capital
800,000 GBP2024-12-29
800,000 GBP2023-12-29
Share premium
5,715,000 GBP2024-12-29
5,715,000 GBP2023-12-29
Retained earnings (accumulated losses)
-17,474,112 GBP2024-12-29
-14,533,786 GBP2023-12-29
Equity
-10,959,112 GBP2024-12-29
-8,018,786 GBP2023-12-29
Average Number of Employees
62023-12-30 ~ 2024-12-29
62022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
Other than goodwill
1,274,739 GBP2024-12-29
1,217,445 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
731,169 GBP2024-12-29
606,888 GBP2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
124,281 GBP2023-12-30 ~ 2024-12-29
Intangible Assets
Other than goodwill
543,570 GBP2024-12-29
610,557 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,579 GBP2024-12-29
1,579 GBP2023-12-29
Plant and equipment
648,304 GBP2024-12-29
634,141 GBP2023-12-29
Furniture and fittings
18,934 GBP2024-12-29
18,934 GBP2023-12-29
Computers
39,861 GBP2024-12-29
37,286 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
708,678 GBP2024-12-29
691,940 GBP2023-12-29
Property, Plant & Equipment - Disposals
Plant and equipment
-40,120 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Disposals
-40,120 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,579 GBP2024-12-29
1,579 GBP2023-12-29
Plant and equipment
204,091 GBP2024-12-29
136,881 GBP2023-12-29
Furniture and fittings
12,392 GBP2024-12-29
10,796 GBP2023-12-29
Computers
34,616 GBP2024-12-29
31,779 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,678 GBP2024-12-29
181,035 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,220 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
1,596 GBP2023-12-30 ~ 2024-12-29
Computers
2,837 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,653 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,010 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,010 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
444,213 GBP2024-12-29
497,260 GBP2023-12-29
Furniture and fittings
6,542 GBP2024-12-29
8,138 GBP2023-12-29
Computers
5,245 GBP2024-12-29
5,507 GBP2023-12-29
Investments in Group Undertakings
Cost valuation
1,965,656 GBP2023-12-29
Investments in Group Undertakings
1,965,656 GBP2024-12-29
1,965,656 GBP2023-12-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,296 GBP2024-12-29
Amounts falling due within one year, Current
35,360 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
8,726,251 GBP2024-12-29
8,889,596 GBP2023-12-29
Other Debtors
Current, Amounts falling due within one year
366,055 GBP2024-12-29
Amounts falling due within one year, Current
1,026,716 GBP2023-12-29
Debtors
Current, Amounts falling due within one year
9,121,602 GBP2024-12-29
Amounts falling due within one year, Current
9,951,672 GBP2023-12-29
Trade Creditors/Trade Payables
Current
331,574 GBP2024-12-29
116,483 GBP2023-12-29
Other Taxation & Social Security Payable
Current
18,080 GBP2024-12-29
734,748 GBP2023-12-29
Other Creditors
Current
110,605 GBP2024-12-29
171,981 GBP2023-12-29
Amounts owed to group undertakings
Non-current
24,323,373 GBP2024-12-29
21,499,269 GBP2023-12-29
- Registered number 06509477
SCINOMED LTD
InfoWindsor House, Cornwall Road, Harrogate HG1 2PWPRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 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.