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
    Lee, Daniel
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hsu, Ying-chieh
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
  • 3
    No 9, Min Sheng Street, Tu-cheng, New Taipei City, Taiwan
    Corporate (1 offspring)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jauregui Cortina, Jon
    Born in July 1963
    Individual
    Officer
    2009-10-10 ~ 2009-12-01
    OF - Director → CIF 0
    Jauregui Cortina, Jon
    Director born in July 1963
    Individual
    2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Stone, Stephen
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Amsterdam, De Lairessestraat, 1075 Hl, Netherlands
    Corporate
    Person with significant control
    2016-07-30 ~ 2021-08-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APEX MEDICAL RESPIRATORY LTD

Previous name
APEX MEDICAL LIMITED - 2015-10-19
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-733,700 GBP2023-01-01 ~ 2023-12-31
10,380 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-733,700 GBP2023-01-01 ~ 2023-12-31
10,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-714,844 GBP2023-01-01 ~ 2023-12-31
13,292 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-714,844 GBP2023-01-01 ~ 2023-12-31
13,292 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
748,183 GBP2023-12-31
758,793 GBP2022-12-31
Current Assets
1,152,777 GBP2023-12-31
758,803 GBP2022-12-31
Total assets
19,340,073 GBP2023-12-31
20,070,010 GBP2022-12-31
Equity
Called up share capital
7,780,000 GBP2023-12-31
7,780,000 GBP2022-12-31
7,180,000 GBP2021-12-31
Share premium
17,068,272 GBP2023-12-31
17,068,272 GBP2022-12-31
16,168,272 GBP2021-12-31
Retained earnings (accumulated losses)
-6,387,071 GBP2023-12-31
-5,672,227 GBP2022-12-31
-5,685,519 GBP2021-12-31
Equity
18,461,201 GBP2023-12-31
19,176,045 GBP2022-12-31
17,662,753 GBP2021-12-31
Total liabilities
878,872 GBP2023-12-31
893,965 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
600,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-714,844 GBP2023-01-01 ~ 2023-12-31
13,292 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
250 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,849 GBP2023-01-01 ~ 2023-12-31
6,030 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-4,007 GBP2023-01-01 ~ 2023-12-31
3,118 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-136,582 GBP2023-01-01 ~ 2023-12-31
3,118 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
400,530 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10 GBP2023-12-31
10 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,780,000 shares2023-12-31
Trade Creditors/Trade Payables
Current
60 GBP2022-12-31
Related profiles found in government register
  • APEX MEDICAL RESPIRATORY LTD
    Info
    APEX MEDICAL LIMITED - 2015-10-19
    Registered number 07037327
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester, Worcestershire WR4 9GN
    Private Limited Company incorporated on 2009-10-10 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • APEX MEDICAL RESPIRATORY LTD
    S
    Registered number 07037327
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9GN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • APEX MEDICAL RESPIRATORY LIMITED
    S
    Registered number 07037327
    Unit 33, Great Western Business Park, Mckenzie Way, Worcester, United Kingdom, WR4 9GN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WELLELL U.K. LTD - 2021-12-31
    WELLELL UK LIMITED - 2021-12-30
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    APEX MEDICAL LTD - 2021-12-31
    WESTMERIA HEALTH CARE LIMITED - 2015-10-19
    PROTEXOL HEALTHCARE LIMITED - 1996-07-26
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,721 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.