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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.

Parent entities and officers
Active 5
  • 1
    Holmes, Naomi
    Company Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
    Holmes, Naomi
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Nina
    Company Director born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Aysha
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Natasha, Dr
    Company Director born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Saileshkumar Ramanlal
    Pharmacist born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
    Mr Saileshkumar Ramanlal Patel
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

MEDICHEM (SUNDERLAND) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,960,000 GBP2024-07-31
1,960,000 GBP2023-07-31
Fixed Assets
1,960,000 GBP2024-07-31
1,960,000 GBP2023-07-31
Creditors
-296,483 GBP2024-07-31
-296,483 GBP2023-07-31
Net Current Assets/Liabilities
-296,483 GBP2024-07-31
-296,483 GBP2023-07-31
Total Assets Less Current Liabilities
1,663,517 GBP2024-07-31
1,663,517 GBP2023-07-31
Net Assets/Liabilities
1,663,517 GBP2024-07-31
1,663,517 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
979,999 GBP2024-07-31
979,999 GBP2023-07-31
Retained earnings (accumulated losses)
683,418 GBP2024-07-31
683,418 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MEDICHEM (SUNDERLAND) LIMITED
    Info
    Registered number 06514144
    icon of address10 High Sand Grove, Sunderland SR6 7RW
    Private Limited Company incorporated on 2008-02-26 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MEDICHEM(SUNDERLAND)LIMITED
    S
    Registered number missing
    icon of address10, High Sandgrove, Cleadon Village, Sunderland, Tyne And Wear, United Kingdom, SR6 7RW
    Non-Trading Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 High Sandgrove, Cleadon Village, Sunderland, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    937,985 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.