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
    Mr Andrew William Graham Wylie
    Born in August 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcdonnell, Kerry Louise
    Individual (14 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferris, Paul James
    Physiotherapist born in July 1965
    Individual (7 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Boylan, Jackie
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Wylie, Andrew William Graham, Sir
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2022-08-15
    OF - Director → CIF 0
    Wylie, Andrea
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 3
    Burdett, Ian James
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2014-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDFLEX (MEDICAL) LIMITED

Previous name
SPEEDFLEX MEDICAL LIMITED - 2013-11-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Amounts falling due within one year
-48,242 GBP2023-12-31
-48,242 GBP2022-12-31
Net Current Assets/Liabilities
-48,242 GBP2023-12-31
-48,242 GBP2022-12-31
Total Assets Less Current Liabilities
-48,242 GBP2023-12-31
-48,242 GBP2022-12-31
Net Assets/Liabilities
-48,242 GBP2023-12-31
-48,242 GBP2022-12-31
Equity
-48,242 GBP2023-12-31
-48,242 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SPEEDFLEX (MEDICAL) LIMITED
    Info
    SPEEDFLEX MEDICAL LIMITED - 2013-11-29
    Registered number 08399770
    Anson House, Burdon Terrace, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2013-02-12 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.