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
    Williams, Andrew David
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    20, St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Drake, Oliver Benjamin
    Cfo born in October 1979
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Mitchell, Guy James
    Cfo born in November 1974
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ 2022-12-05
    OF - Director → CIF 0
    Mitchell, Guy James
    Individual (7 offsprings)
    Officer
    2022-08-19 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 3
    Wallitt, Edward Jesper William, Dr
    Doctor born in November 1983
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2019-05-07
    OF - Director → CIF 0
    Dr Edward Jesper William Wallitt
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Balmain, James Henry Stewart
    Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Talbot, Alison Janet
    Individual
    Officer
    2021-01-22 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Fraser, Shelley Kim
    Cfo born in May 1966
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Mahmood, Saiyed Ibraheem
    Pharmaceutical Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Jantet, Sebastien Guillaume Bernard
    Cfo born in September 1969
    Individual (9 offsprings)
    Officer
    2019-05-07 ~ 2019-08-16
    OF - Director → CIF 0
parent relation
Company in focus

PODMEDICS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
40,000 GBP2018-03-31
Property, Plant & Equipment
5,053 GBP2018-03-31
Fixed Assets
45,053 GBP2018-03-31
Debtors
Current
8,881 GBP2018-03-31
Cash at bank and in hand
68,351 GBP2019-03-31
15,299 GBP2018-03-31
Current Assets
68,351 GBP2019-03-31
24,180 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-40,081 GBP2019-03-31
-53,480 GBP2018-03-31
Net Assets/Liabilities
28,270 GBP2019-03-31
15,753 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
100 GBP2017-04-01
Retained earnings (accumulated losses)
28,170 GBP2019-03-31
15,653 GBP2018-03-31
78,972 GBP2017-04-01
Equity
28,270 GBP2019-03-31
15,753 GBP2018-03-31
79,072 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,517 GBP2018-04-01 ~ 2019-03-31
-63,319 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
12,517 GBP2018-04-01 ~ 2019-03-31
-63,319 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
32017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
45,612 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Computers
-45,612 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
40,559 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,735 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-44,294 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Computers
5,053 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
8,869 GBP2018-03-31
Other Debtors
Current
12 GBP2018-03-31
Corporation Tax Payable
Current
4,121 GBP2019-03-31
Other Taxation & Social Security Payable
Current
5,156 GBP2018-03-31
Other Creditors
Current
34,460 GBP2019-03-31
46,324 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2019-03-31
2,000 GBP2018-03-31
Creditors
Current
40,081 GBP2019-03-31
53,480 GBP2018-03-31

Related profiles found in government register
  • PODMEDICS LIMITED
    Info
    Registered number 06840040
    C/o Pinsent Masons Crown Place, Earl Street, London EC2A 4ES
    Private Limited Company incorporated on 2009-03-09 and dissolved on 2024-04-16 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • PODMEDICS LIMITED
    S
    Registered number 06840040
    8, Copse Wood Way, Northwood, Middlesex, England, HA6 2UE
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D2 Dolphin House Riverside West, Smugglers Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.