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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 5
  • 1
    Poon, Shuk Han
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2023-04-07
    OF - Director → CIF 0
  • 2
    Cheung, Daniel Chun Ying
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Chun Ying Cheung
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chung, Ho Ching
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Cheung, Jeffrey Chun Kit
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Chiu, Fung Ha Sharan
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2021-07-26
    OF - Director → CIF 0
parent relation
Company in focus

MDX HEALTHCARE LTD

Period: 2011-10-20 ~ now
Company number: 07818365
Registered name
MDX HEALTHCARE LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
47730 - Dispensing Chemist In Specialised Stores
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
92023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Intangible Assets
8,192 GBP2024-10-31
1,418 GBP2023-10-31
Property, Plant & Equipment
34,550 GBP2024-10-31
47,867 GBP2023-10-31
Fixed Assets - Investments
359,091 GBP2024-10-31
359,091 GBP2023-10-31
Fixed Assets
401,833 GBP2024-10-31
408,376 GBP2023-10-31
Total Inventories
82,244 GBP2024-10-31
90,384 GBP2023-10-31
Debtors
717,101 GBP2024-10-31
631,845 GBP2023-10-31
Cash at bank and in hand
314,088 GBP2024-10-31
270,433 GBP2023-10-31
Current Assets
1,113,433 GBP2024-10-31
992,662 GBP2023-10-31
Net Current Assets/Liabilities
735,887 GBP2024-10-31
617,511 GBP2023-10-31
Total Assets Less Current Liabilities
1,137,720 GBP2024-10-31
1,025,887 GBP2023-10-31
Creditors
Amounts falling due after one year
-193,891 GBP2024-10-31
-74,475 GBP2023-10-31
Net Assets/Liabilities
943,829 GBP2024-10-31
951,412 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
943,729 GBP2024-10-31
951,312 GBP2023-10-31
Equity
943,829 GBP2024-10-31
951,412 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
872,500 GBP2024-10-31
872,500 GBP2023-10-31
Other than goodwill
27,941 GBP2024-10-31
19,191 GBP2023-10-31
Intangible Assets - Gross Cost
900,441 GBP2024-10-31
891,691 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
872,500 GBP2024-10-31
872,500 GBP2023-10-31
Other than goodwill
19,749 GBP2024-10-31
17,773 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
892,249 GBP2024-10-31
890,273 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,976 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,976 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
8,192 GBP2024-10-31
1,418 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,549 GBP2024-10-31
13,549 GBP2023-10-31
Tools/Equipment for furniture and fittings
111,259 GBP2024-10-31
111,259 GBP2023-10-31
Motor vehicles
81,338 GBP2024-10-31
85,612 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
206,146 GBP2024-10-31
210,420 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,742 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-21,742 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,799 GBP2024-10-31
12,049 GBP2023-10-31
Tools/Equipment for furniture and fittings
107,100 GBP2024-10-31
96,442 GBP2023-10-31
Motor vehicles
51,697 GBP2024-10-31
54,062 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,596 GBP2024-10-31
162,553 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
750 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
10,658 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
19,377 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,785 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,742 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,742 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
750 GBP2024-10-31
1,500 GBP2023-10-31
Tools/Equipment for furniture and fittings
4,159 GBP2024-10-31
14,817 GBP2023-10-31
Motor vehicles
29,641 GBP2024-10-31
31,550 GBP2023-10-31
Other Investments Other Than Loans
Non-current
69,091 GBP2024-10-31
69,091 GBP2023-10-31
Amounts invested in assets
Non-current
359,091 GBP2024-10-31
359,091 GBP2023-10-31
Trade Debtors/Trade Receivables
167,480 GBP2024-10-31
103,018 GBP2023-10-31
Other Debtors
549,621 GBP2024-10-31
528,827 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
219,715 GBP2024-10-31
228,093 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
4,588 GBP2024-10-31
4,588 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,180 GBP2024-10-31
17,278 GBP2023-10-31
Other Creditors
Amounts falling due within one year
147,063 GBP2024-10-31
125,192 GBP2023-10-31
Amounts falling due after one year
193,891 GBP2024-10-31
74,475 GBP2023-10-31
Advances or credits given to directors
-74,475 GBP2023-10-31
-475,528 GBP2022-10-31
Advances or credits made to directors during the period
401,053 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MDX HEALTHCARE LTD
    Info
    Registered number 07818365
    2nd Floor 87-88 Turnmill Street, London EC1M 5QU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MDX HEALTHCARE LTD
    S
    Registered number missing
    2nd Floor, 107 Charterhouse Street, Clerkenwell, London, England, EC1M 6HW
    Limited Company
    CIF 1
  • MDX HEALTHCARE LTD
    S
    Registered number missing
    84, High Street, Stevenage, Herts, United Kingdom, SG1 3DW
    Corporate
    CIF 2
  • MDX HEALTHCARE LTD
    S
    Registered number 07818365
    2nd Floor 107, Charterhouse Street, Clerkenwell, London, England, EC1M 6HW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    74 MILES LTD
    11221943
    2nd Floor, 107 Charterhouse Street, Clerkenwell, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEALTHINAJIFFY LTD
    10053119
    2nd Floor,107 Charterhouse Street, Clerkenwell, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HONEY BRIGHT LTD
    12290821
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.