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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 1
  • Andersen, Soren
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Schaefer, Drew
    Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Rhone, Sue
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Slade, Paul David
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2014-02-12
    OF - Director → CIF 0
    icon of calendar 2014-12-14 ~ 2021-05-14
    OF - Director → CIF 0
    Slade, Paul David
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 4
    Nasso, Julius Frank
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ 2025-10-28
    OF - Director → CIF 0
  • 5
    Rees, Colin Leslie
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ 2025-10-28
    OF - Director → CIF 0
  • 6
    icon of address27 Sylvaton Terrace, Staten Island, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of addressSouthfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2008-06-20 ~ 2008-06-20
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSAL MARINE MEDICAL LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cost of Sales
-18,281,037 GBP2024-01-01 ~ 2024-12-31
-17,745,553 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,514,974 GBP2024-01-01 ~ 2024-12-31
-2,223,214 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,078 GBP2024-01-01 ~ 2024-12-31
462,041 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-166,638 GBP2024-01-01 ~ 2024-12-31
350,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
136,028 GBP2024-12-31
174,174 GBP2023-12-31
Debtors
9,332,390 GBP2024-12-31
6,965,578 GBP2023-12-31
Cash at bank and in hand
578,264 GBP2024-12-31
709,848 GBP2023-12-31
Current Assets
11,545,202 GBP2024-12-31
8,764,469 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,662,067 GBP2024-12-31
Net Current Assets/Liabilities
3,883,135 GBP2024-12-31
4,002,672 GBP2023-12-31
Total Assets Less Current Liabilities
4,019,163 GBP2024-12-31
4,176,846 GBP2023-12-31
Net Assets/Liabilities
3,985,553 GBP2024-12-31
4,134,029 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Other miscellaneous reserve
18,162 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,966,891 GBP2024-12-31
4,133,529 GBP2023-12-31
3,783,208 GBP2022-12-31
Equity
3,985,553 GBP2024-12-31
4,134,029 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-166,638 GBP2024-01-01 ~ 2024-12-31
350,321 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,500 GBP2024-01-01 ~ 2024-12-31
19,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Wages/Salaries
1,570,339 GBP2024-01-01 ~ 2024-12-31
1,308,986 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,889 GBP2024-01-01 ~ 2024-12-31
36,594 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
280,760 GBP2024-01-01 ~ 2024-12-31
144,729 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,207 GBP2024-01-01 ~ 2024-12-31
6,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,031 GBP2024-12-31
61,031 GBP2023-12-31
Plant and equipment
52,996 GBP2024-12-31
52,996 GBP2023-12-31
Furniture and fittings
393,094 GBP2024-12-31
387,348 GBP2023-12-31
Motor vehicles
18,750 GBP2024-12-31
18,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
525,871 GBP2024-12-31
520,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,269 GBP2024-12-31
24,619 GBP2023-12-31
Plant and equipment
39,437 GBP2024-12-31
35,532 GBP2023-12-31
Furniture and fittings
306,674 GBP2024-12-31
274,744 GBP2023-12-31
Motor vehicles
12,463 GBP2024-12-31
11,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,843 GBP2024-12-31
345,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,650 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,905 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
31,930 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
29,762 GBP2024-12-31
36,412 GBP2023-12-31
Plant and equipment
13,559 GBP2024-12-31
17,464 GBP2023-12-31
Furniture and fittings
86,420 GBP2024-12-31
112,604 GBP2023-12-31
Motor vehicles
6,287 GBP2024-12-31
7,694 GBP2023-12-31
Finished Goods/Goods for Resale
1,634,548 GBP2024-12-31
1,089,043 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,557,154 GBP2024-12-31
1,740,544 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,303 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,325,603 GBP2024-12-31
4,705,422 GBP2023-12-31
Other Debtors
Current
331,971 GBP2024-12-31
448,271 GBP2023-12-31
Prepayments/Accrued Income
Current
117,662 GBP2024-12-31
58,038 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,332,390 GBP2024-12-31
Amounts falling due within one year, Current
6,965,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,765,498 GBP2024-12-31
1,326,439 GBP2023-12-31
Amounts owed to group undertakings
Current
4,827,143 GBP2024-12-31
3,023,593 GBP2023-12-31
Corporation Tax Payable
Current
126,797 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,786 GBP2024-12-31
44,555 GBP2023-12-31
Other Creditors
Current
308,055 GBP2024-12-31
7,462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
577,788 GBP2024-12-31
359,748 GBP2023-12-31
Creditors
Current
7,662,067 GBP2024-12-31
4,761,797 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,396 GBP2024-12-31
92,708 GBP2023-12-31
Between two and five year
145,429 GBP2024-12-31
238,960 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,825 GBP2024-12-31
331,668 GBP2023-12-31
Related profiles found in government register
  • UNIVERSAL MARINE MEDICAL LIMITED
    Info
    Registered number 06626061
    icon of addressUnit 24a Greatbridge Road, Romsey, Hampshire SO51 0HR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • UNIVERSAL DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressTrust House, 112 Bonadie Street, Kingstown, 613, Saint Vincent And The Grenadines
    CIF 1
  • UNIVERSAL SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressTrust House, 112 Bonadie Street, Kingstown, 613, Saint Vincent And The Grenadines
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, 06625498: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2008-06-20 ~ 2013-06-11
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-06-20 ~ 2013-06-11
    CIF 2 - Secretary → ME

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