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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 2
  • 1
    Kemps, Serge
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Mr. Serge Kemps
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Somekawa, Tomohiro
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Van Dal, Kurt Leopold Carolina
    President/Ceo born in May 1969
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2018-04-30
    OF - Director → CIF 0
    Mr. Kurt Leopold Carolina Van Dal
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Okamoto, Koki
    Financial Controller born in July 1987
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2018-12-17
    OF - Director → CIF 0
    Mr. Koki Okamoto
    Born in July 1987
    Individual
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Krentorz, Sven-axel
    Accountant born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-02-22
    OF - Director → CIF 0
    Mr. Sven-axel Krentorz
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2017-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Jager, Niel
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-18 ~ 2012-04-15
    OF - Director → CIF 0
  • 5
    icon of address4, Jöchlerweg 4, Ch-6340 Baar, Switzerland, Switzerland
    Corporate
    Person with significant control
    2016-07-27 ~ 2018-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address42, Blokhuisstraat, Mechelen, Mechelen 2800, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-02-21 ~ 2023-04-18
    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
parent relation
Company in focus

NIPRO MEDICAL UK LTD

Previous names
NIPRO D.MED UK LTD - 2017-03-16
NEPHROTECH LIMITED - 2015-01-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
28,488 GBP2024-12-31
33,171 GBP2023-12-31
Property, Plant & Equipment
91,585 GBP2024-12-31
122,298 GBP2023-12-31
Fixed Assets
120,073 GBP2024-12-31
155,469 GBP2023-12-31
Debtors
2,593,379 GBP2024-12-31
4,330,545 GBP2023-12-31
Cash at bank and in hand
10,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,529,158 GBP2024-12-31
7,502,109 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,102,342 GBP2024-12-31
Net Current Assets/Liabilities
1,426,816 GBP2024-12-31
1,299,072 GBP2023-12-31
Total Assets Less Current Liabilities
1,546,889 GBP2024-12-31
1,454,541 GBP2023-12-31
Net Assets/Liabilities
1,532,987 GBP2024-12-31
1,423,966 GBP2023-12-31
Equity
Called up share capital
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Retained earnings (accumulated losses)
482,987 GBP2024-12-31
373,966 GBP2023-12-31
253,621 GBP2022-12-31
Equity
1,532,987 GBP2024-12-31
1,423,966 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
109,021 GBP2024-01-01 ~ 2024-12-31
120,345 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
109,021 GBP2024-01-01 ~ 2024-12-31
120,345 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
46,830 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,342 GBP2024-12-31
13,659 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,683 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
28,488 GBP2024-12-31
33,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
331,552 GBP2024-12-31
331,983 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-52,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
239,967 GBP2024-12-31
209,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-43,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
91,585 GBP2024-12-31
122,298 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,988,908 GBP2024-12-31
2,557,184 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
72,266 GBP2024-12-31
77,680 GBP2023-12-31
Amounts Owed By Related Parties
521,859 GBP2024-12-31
Current
1,684,119 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,346 GBP2024-12-31
11,562 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,593,379 GBP2024-12-31
Amounts falling due within one year, Current
4,330,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192,771 GBP2024-12-31
193,427 GBP2023-12-31
Amounts owed to group undertakings
Current
3,476,136 GBP2024-12-31
5,617,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,266 GBP2024-12-31
147,460 GBP2023-12-31
Other Creditors
Current
231,169 GBP2024-12-31
244,547 GBP2023-12-31
Creditors
Current
4,102,342 GBP2024-12-31
6,203,037 GBP2023-12-31

  • NIPRO MEDICAL UK LTD
    Info
    NIPRO D.MED UK LTD - 2017-03-16
    NEPHROTECH LIMITED - 2017-03-16
    Registered number 06993337
    icon of addressUnits 12-14 South Point Ensign Way, Hamble Le Rice, Southampton, Hampshire SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.