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 3
  • 1
    Bentley, Anne
    Individual (1 offspring)
    Officer
    2013-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bentley, Stephen, Dr
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Michael Haydn
    Chartered Engineer born in April 1963
    Individual (11 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Mr Michael Haydn Marks
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Viles, Susan
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Marks, Michael Haydn
    Individual (11 offsprings)
    Officer
    2010-04-27 ~ 2014-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDGENESIS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
128,875 GBP2024-05-31
152,467 GBP2023-05-31
Property, Plant & Equipment
1,920 GBP2024-05-31
2,409 GBP2023-05-31
Fixed Assets
130,795 GBP2024-05-31
154,876 GBP2023-05-31
Debtors
33,018 GBP2024-05-31
41,143 GBP2023-05-31
Cash at bank and in hand
123,234 GBP2024-05-31
86,992 GBP2023-05-31
Current Assets
156,252 GBP2024-05-31
128,135 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-117,865 GBP2024-05-31
-42,921 GBP2023-05-31
Net Current Assets/Liabilities
38,387 GBP2024-05-31
85,214 GBP2023-05-31
Total Assets Less Current Liabilities
169,182 GBP2024-05-31
240,090 GBP2023-05-31
Net Assets/Liabilities
168,817 GBP2024-05-31
239,494 GBP2023-05-31
Equity
Called up share capital
15,334 GBP2024-05-31
82,001 GBP2023-05-31
Retained earnings (accumulated losses)
153,483 GBP2024-05-31
157,493 GBP2023-05-31
Equity
168,817 GBP2024-05-31
239,494 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
315,510 GBP2024-05-31
276,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2024-05-31
750 GBP2023-05-31
Computers
6,889 GBP2024-05-31
6,460 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
7,639 GBP2024-05-31
7,210 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
477 GBP2024-05-31
429 GBP2023-05-31
Computers
5,242 GBP2024-05-31
4,372 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,719 GBP2024-05-31
4,801 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2023-06-01 ~ 2024-05-31
Computers
870 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
918 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
273 GBP2024-05-31
321 GBP2023-05-31
Computers
1,647 GBP2024-05-31
2,088 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,769 GBP2024-05-31
34,970 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
942 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
25,237 GBP2024-05-31
5,120 GBP2023-05-31
Prepayments/Accrued Income
Current
2,070 GBP2024-05-31
1,053 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
33,018 GBP2024-05-31
41,143 GBP2023-05-31
Trade Creditors/Trade Payables
Current
600 GBP2024-05-31
1,179 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
2,708 GBP2023-05-31
Other Taxation & Social Security Payable
Current
930 GBP2024-05-31
2,335 GBP2023-05-31
Other Creditors
Current
94,921 GBP2024-05-31
28,308 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,985 GBP2024-05-31
3,041 GBP2023-05-31
Creditors
Current
117,865 GBP2024-05-31
42,921 GBP2023-05-31

  • MEDGENESIS LIMITED
    Info
    Registered number 06836256
    105 Great North Road Easton Socon, St. Neots, Cambridgeshire PE19 8EL
    Private Limited Company incorporated on 2009-03-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.