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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 5
  • 1
    Bentley, Anne
    Individual (1 offspring)
    Officer
    2013-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bentley, Stephen, Dr
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Viles, Susan
    Individual (13 offsprings)
    Officer
    2009-04-21 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 4
    Marks, Michael Haydn
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Marks, Michael Haydn
    Individual (14 offsprings)
    Officer
    2010-04-27 ~ 2014-03-04
    OF - Secretary → CIF 0
    Mr Michael Haydn Marks
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5847 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
parent relation
Company in focus

MEDGENESIS LIMITED

Period: 2009-03-04 ~ now
Company number: 06836256
Registered name
MEDGENESIS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
86,752 GBP2025-05-31
128,875 GBP2024-05-31
Property, Plant & Equipment
1,053 GBP2025-05-31
1,920 GBP2024-05-31
Fixed Assets
87,805 GBP2025-05-31
130,795 GBP2024-05-31
Debtors
10,220 GBP2025-05-31
33,018 GBP2024-05-31
Cash at bank and in hand
100,989 GBP2025-05-31
123,234 GBP2024-05-31
Current Assets
111,209 GBP2025-05-31
156,252 GBP2024-05-31
Net Current Assets/Liabilities
64,355 GBP2025-05-31
38,387 GBP2024-05-31
Total Assets Less Current Liabilities
152,160 GBP2025-05-31
169,182 GBP2024-05-31
Net Assets/Liabilities
154,926 GBP2025-05-31
168,817 GBP2024-05-31
Equity
Called up share capital
15,335 GBP2025-05-31
15,334 GBP2024-05-31
Retained earnings (accumulated losses)
139,591 GBP2025-05-31
153,483 GBP2024-05-31
Equity
154,926 GBP2025-05-31
168,817 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
341,734 GBP2025-05-31
315,510 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2024-05-31
Computers
6,889 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,639 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
518 GBP2025-05-31
477 GBP2024-05-31
Computers
6,068 GBP2025-05-31
5,242 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,586 GBP2025-05-31
5,719 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-06-01 ~ 2025-05-31
Computers
826 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
867 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
232 GBP2025-05-31
273 GBP2024-05-31
Computers
821 GBP2025-05-31
1,647 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,902 GBP2025-05-31
4,769 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
942 GBP2024-05-31
Other Debtors
Current
2,148 GBP2025-05-31
25,237 GBP2024-05-31
Prepayments/Accrued Income
Current
2,170 GBP2025-05-31
2,070 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
600 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
930 GBP2024-05-31
Other Creditors
Current
29,871 GBP2025-05-31
94,921 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,420 GBP2025-05-31
2,985 GBP2024-05-31
Creditors
Current
46,854 GBP2025-05-31
117,865 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,226,763 shares2025-05-31
1,226,763 shares2024-05-31

  • 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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.