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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 3
  • 1
    Hsu, Ying-chieh
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Yung-chuan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNo 9, Min Sheng Street, Tu-cheng, New Taipei City, Taiwan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Stone, Stephen
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Jauregui Cortina, Jon
    Born in July 1963
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2009-12-01
    OF - Director → CIF 0
    Jauregui Cortina, Jon
    Director born in July 1963
    Individual
    icon of calendar 2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    icon of addressAmsterdam, 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-509,368 GBP2024-01-01 ~ 2024-12-31
-733,700 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-509,368 GBP2024-01-01 ~ 2024-12-31
-733,700 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-486,667 GBP2024-01-01 ~ 2024-12-31
-714,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-486,667 GBP2024-01-01 ~ 2024-12-31
-714,844 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
180,101 GBP2024-12-31
748,183 GBP2023-12-31
Current Assets
837,045 GBP2024-12-31
1,152,778 GBP2023-12-31
Total assets
18,290,714 GBP2024-12-31
19,340,074 GBP2023-12-31
Equity
Called up share capital
7,904,800 GBP2024-12-31
7,780,000 GBP2023-12-31
7,780,000 GBP2022-12-31
Share premium
17,255,472 GBP2024-12-31
17,068,272 GBP2023-12-31
17,068,272 GBP2022-12-31
Retained earnings (accumulated losses)
-6,873,738 GBP2024-12-31
-6,387,071 GBP2023-12-31
-5,672,227 GBP2022-12-31
Equity
18,286,534 GBP2024-12-31
18,461,201 GBP2023-12-31
19,176,045 GBP2022-12-31
Total liabilities
4,180 GBP2024-12-31
878,873 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-486,667 GBP2024-01-01 ~ 2024-12-31
-714,844 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
124,800 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
312,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,447 GBP2024-01-01 ~ 2024-12-31
14,849 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-4,007 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-94,036 GBP2024-01-01 ~ 2024-12-31
-136,582 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
656,849 GBP2024-12-31
400,530 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10 GBP2024-12-31
10 GBP2023-12-31
Prepayments
Current
38 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,904,800 shares2024-12-31
Net Deferred Tax Liability/Asset
-9,162 GBP2024-12-31
Related profiles found in government register
  • APEX MEDICAL RESPIRATORY LTD
    Info
    APEX MEDICAL LIMITED - 2015-10-19
    Registered number 07037327
    icon of addressUnit 33 Great Western Business Park, Mckenzie Way, Worcester, Worcestershire WR4 9GN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • APEX MEDICAL RESPIRATORY LTD
    S
    Registered number 07037327
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX MEDICAL LTD - 2021-12-31
    WESTMERIA HEALTH CARE LIMITED - 2015-10-19
    PROTEXOL HEALTHCARE LIMITED - 1996-07-26
    icon of addressUnit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.