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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 1
Ceased 8
  • 1
    Monnot, Jerome Charles
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Martin Hondarza Sobrino, Carmen Victoria
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Groenedijk, Jaap Jan
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Mills, Charles
    Chief Executive Officer born in September 1961
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Abrams, James D
    Chief Executive Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-11-18
    OF - Director → CIF 0
    Abrams, James
    Chief Operating Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2021-09-16
    OF - Director → CIF 0
    Abrams, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 6
    Lienard, Helene Marie
    Financial Controller born in February 1982
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2019-11-18
    OF - Director → CIF 0
    Lienard, Helen Marie
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    Mills, Andrew
    President Of Medline born in April 1961
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2014-02-13
    OF - Director → CIF 0
    Mills, Andrew
    President born in April 1961
    Individual
    icon of calendar 2019-11-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    icon of address560a, Rue De Neudorf, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MEDLINE STELLAR UK LIMITED

Previous names
MEDLINE SERVICES UK LIMITED - 2020-07-17
MEDLINE STELLAR UK LIMITED - 2019-11-19
MEDLINE SERVICES UK LTD - 2020-07-15
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
6,948,952 GBP2023-12-31
5,948,952 GBP2022-12-31
Debtors
103 GBP2023-12-31
12,228 GBP2022-12-31
Cash at bank and in hand
15,684 GBP2023-12-31
4,453 GBP2022-12-31
Current Assets
15,787 GBP2023-12-31
16,681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,114 GBP2023-12-31
Net Current Assets/Liabilities
-4,327 GBP2023-12-31
-3,404 GBP2022-12-31
Total Assets Less Current Liabilities
6,944,625 GBP2023-12-31
5,945,548 GBP2022-12-31
Equity
Called up share capital
3,411,354 GBP2023-12-31
3,411,354 GBP2022-12-31
3,411,354 GBP2021-12-31
Share premium
329,044 GBP2023-12-31
329,044 GBP2022-12-31
329,044 GBP2021-12-31
Retained earnings (accumulated losses)
3,204,227 GBP2023-12-31
2,205,150 GBP2022-12-31
2,206,396 GBP2021-12-31
Equity
6,944,625 GBP2023-12-31
5,945,548 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
999,077 GBP2023-01-01 ~ 2023-12-31
-1,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
999,077 GBP2023-01-01 ~ 2023-12-31
-1,246 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,700 GBP2023-01-01 ~ 2023-12-31
14,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
999,077 GBP2023-01-01 ~ 2023-12-31
-1,246 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
12,124 GBP2022-12-31
Other Debtors
Current
103 GBP2023-12-31
104 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103 GBP2023-12-31
Amounts falling due within one year, Current
12,228 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16 GBP2023-12-31
16 GBP2022-12-31
Amounts owed to group undertakings
Current
20,069 GBP2023-12-31
20,069 GBP2022-12-31
Creditors
Current
20,114 GBP2023-12-31
20,085 GBP2022-12-31
Bank Overdrafts
29 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
29 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MEDLINE STELLAR UK LIMITED
    Info
    MEDLINE SERVICES UK LIMITED - 2020-07-17
    MEDLINE STELLAR UK LIMITED - 2020-07-17
    MEDLINE SERVICES UK LTD - 2020-07-17
    Registered number 07567112
    icon of address3rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MEDLINE STELLAR UK LIMITED
    S
    Registered number 07567112
    icon of address3rd Floor, Quayside, Greenalls Avenue, Warrington, England, WA4 6HL
    Limited By Shares in Companies House, England
    CIF 1
  • MEDLINE STELLAR UK LIMITED
    S
    Registered number 07567112
    icon of address3rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington, England, WA4 6HL
    Limited in Uk Companies House, Uk
    CIF 2
  • MEDLINE STELLAR UK LIMITED
    S
    Registered number 07567112
    icon of addressNo 5 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERCEDE 1193 LIMITED - 1996-10-10
    CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01
    ALLEGIANCE HEALTHCARE LIMITED - 2003-06-02
    CAREFUSION U.K. 223 LIMITED - 2011-05-10
    icon of address3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,995,186 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MEDLINE SERVICES LTD - 2019-10-21
    icon of address3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,514,654 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit A2 Symmetry Park, Morrell Way, Bicester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    266,069 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.