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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
    Boersma, Walter
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Weightman, John, Dr
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Celso Miguel Furtado
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Walter Boersma
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Jonathan Adam
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Dr John Spencer Weightman
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Demitriou, Barbara
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Furtado, Celso Miguel Leiro
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    OMNIA(CS) LIMITED
    icon of addressUnit N, Acorn Park, Harrimans Lane, Lenton Lane Industrial Estate, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -532,953 GBP2024-04-30
    Officer
    2009-11-06 ~ 2023-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIBORD LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
37,156 GBP2024-11-30
47,329 GBP2023-11-30
Property, Plant & Equipment
6,737 GBP2024-11-30
8,984 GBP2023-11-30
Fixed Assets
43,893 GBP2024-11-30
56,313 GBP2023-11-30
Debtors
12,713 GBP2024-11-30
11,629 GBP2023-11-30
Cash at bank and in hand
3,101 GBP2024-11-30
12,648 GBP2023-11-30
Current Assets
15,814 GBP2024-11-30
24,277 GBP2023-11-30
Creditors
Current
36,624 GBP2024-11-30
41,943 GBP2023-11-30
Net Current Assets/Liabilities
-20,810 GBP2024-11-30
-17,666 GBP2023-11-30
Total Assets Less Current Liabilities
23,083 GBP2024-11-30
38,647 GBP2023-11-30
Equity
Called up share capital
2,325 GBP2024-11-30
2,325 GBP2023-11-30
Share premium
224,043 GBP2024-11-30
224,043 GBP2023-11-30
Retained earnings (accumulated losses)
-203,285 GBP2024-11-30
-187,721 GBP2023-11-30
Equity
23,083 GBP2024-11-30
38,647 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
101,720 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,564 GBP2024-11-30
54,391 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,173 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
37,156 GBP2024-11-30
47,329 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,151 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,414 GBP2024-11-30
15,167 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,247 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
6,737 GBP2024-11-30
8,984 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
9,195 GBP2024-11-30
2,745 GBP2023-11-30
Other Debtors
Current
515 GBP2024-11-30
1,470 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
641 GBP2024-11-30
Prepayments/Accrued Income
Current
2,362 GBP2024-11-30
7,414 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
12,713 GBP2024-11-30
Amounts falling due within one year, Current
11,629 GBP2023-11-30
Trade Creditors/Trade Payables
Current
829 GBP2024-11-30
1,919 GBP2023-11-30
Other Taxation & Social Security Payable
Current
465 GBP2024-11-30
996 GBP2023-11-30
Other Creditors
Current
2,756 GBP2024-11-30
17,841 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-11-30
1,644 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,325 shares2024-11-30

  • MEDIBORD LIMITED
    Info
    Registered number 07068816
    icon of address81 Burton Road, Derby, Derbyshire DE1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.