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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 4
  • 1
    Downes, Barry
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, John Paul
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    O'brien, John Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Sherwood, James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address24, Avenue Marnix, Brussels, Belgium
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 2
    Hobson, Paul
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Breach, Stephen Derrick
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Finn, Tom
    Chief Executive born in July 1963
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Hudson, Lisa
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Mr Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Kelly, Geraldine
    Head Of Admin Operations born in November 1957
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 11
    Hanrahan, Yvonne
    Hr Manager born in November 1971
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-19
    OF - Director → CIF 0
    Hanrahan, Yvonne
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 12
    Priel, Joseph
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Mcdermott, Brian
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 14
    Leahy, Michael
    V P Central Operations born in November 1952
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Davitt, Colm
    Chief Executive Officer born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    Davitt, Colm
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Cramer, Carl
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2012-07-12
    OF - Director → CIF 0
parent relation
Company in focus

EUROMEDIC UNITED KINGDOM LIMITED

Previous name
DEREHAMBAY LIMITED - 2008-05-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,008 GBP2024-12-31
1,008 GBP2023-12-31
Current Assets
1,578 GBP2024-12-31
2,148 GBP2023-12-31
Creditors
Amounts falling due within one year
-800,869 GBP2024-12-31
-801,176 GBP2023-12-31
Net Current Assets/Liabilities
-799,291 GBP2024-12-31
-799,028 GBP2023-12-31
Total Assets Less Current Liabilities
-798,283 GBP2024-12-31
-798,020 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-798,783 GBP2024-12-31
-798,520 GBP2023-12-31
Equity
-798,783 GBP2024-12-31
-798,520 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EUROMEDIC UNITED KINGDOM LIMITED
    Info
    DEREHAMBAY LIMITED - 2008-05-23
    Registered number 06569624
    icon of address17 Fitzhardinge Street, London W1H 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • AFFIDEA UK SERVICES LIMITED
    S
    Registered number 06569624
    icon of address17, Fitzhardinge Street, London, England, W1H 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address48 Mary Street, Stanley, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    850,466 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.