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
Bourne, Anthony Rhys
Born in November 1953Individual (6 offsprings)Officer
2024-04-01 ~ nowOF - Director → CIF 0 - 2
Kohli, Prableen Sethi
Born in October 1981Individual (3 offsprings)Officer 2019-12-06 ~ nowOF - Director → CIF 0 - 3
Mr Richard Leslie Martin Wohanka
Born in December 1952Individual (11 offsprings)Person with significant control 2022-11-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Sargrove, Lawrence Benson James
Director born in May 1957Individual (2 offsprings)Officer 2013-02-05 ~ 2014-06-18OF - Director → CIF 0Sargrove, Lawrence Benson James
Company Director born in May 1957Individual (2 offsprings) 2022-12-01 ~ 2024-04-01OF - Director → CIF 0 - 2
Subrt, Oldrich
Director born in January 1957Individual (1 offspring)Officer 2013-02-05 ~ 2017-05-30OF - Director → CIF 0Subrt, Oldrich, Dr.
Born in January 1957Individual (1 offspring)Officer 2023-01-23 ~ 2025-10-09OF - Director → CIF 0 - 3
Provazek, Petr
Director born in September 1966Individual (1 offspring)Officer 2013-02-05 ~ 2017-05-30OF - Director → CIF 0 - 4
Wohanka, Paul
Director born in November 1930IndividualOfficer 2013-01-23 ~ 2024-02-17OF - Director → CIF 0 - 5
Clement, Roger John
Chartered Accountant born in March 1940Individual (3 offsprings)Officer 2012-08-13 ~ 2013-02-05OF - Director → CIF 0 - 6EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1991-12-13
207, Hook Road, Chessington, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ 2022-11-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
NOVAMED (EUROPE) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
81 GBP2024-03-31
1,624 GBP2023-03-31
Total Inventories
68,862 GBP2024-03-31
203,396 GBP2023-03-31
Debtors
34,417 GBP2024-03-31
68,618 GBP2023-03-31
Cash at bank and in hand
45,086 GBP2024-03-31
43,588 GBP2023-03-31
Current Assets
148,365 GBP2024-03-31
315,602 GBP2023-03-31
Creditors
Amounts falling due within one year
77,102 GBP2024-03-31
45,281 GBP2023-03-31
Net Current Assets/Liabilities
71,263 GBP2024-03-31
270,321 GBP2023-03-31
Total Assets Less Current Liabilities
71,344 GBP2024-03-31
271,945 GBP2023-03-31
Net Assets/Liabilities
71,344 GBP2024-03-31
271,945 GBP2023-03-31
Equity
Called up share capital
1,969,096 GBP2024-03-31
1,969,096 GBP2023-03-31
Retained earnings (accumulated losses)
-1,897,752 GBP2024-03-31
-1,697,151 GBP2023-03-31
Equity
71,344 GBP2024-03-31
271,945 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Computers
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
839 GBP2023-03-31
Computers
7,106 GBP2024-03-31
7,268 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,106 GBP2024-03-31
8,107 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-839 GBP2023-04-01 ~ 2024-03-31
Computers
-237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
839 GBP2023-03-31
Computers
7,025 GBP2024-03-31
5,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,025 GBP2024-03-31
6,483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-839 GBP2023-04-01 ~ 2024-03-31
Computers
-237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
81 GBP2024-03-31
1,624 GBP2023-03-31
Trade Debtors/Trade Receivables
26,436 GBP2024-03-31
25,320 GBP2023-03-31
Amounts owed by group undertakings and participating interests
21,862 GBP2023-03-31
Other Debtors
7,981 GBP2024-03-31
21,436 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,191 GBP2024-03-31
39,261 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,077 GBP2024-03-31
1,791 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,834 GBP2024-03-31
4,229 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,969,096 shares2024-03-31
1,969,096 shares2023-03-31
- Registered number 08176617
NOVAMED (EUROPE) LIMITED
InfoUnit 4 Coopers Place Combe Lane, Wormley, Godalming, Surrey GU8 5SZPRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
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.