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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 2
  • 1
    Fraser, Terry Glenn
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4476, Rattenbury Ct, Kelowna, Bc, V1w 5j3, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fraser, Terry Glenn
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2015-03-09
    OF - Director → CIF 0
    Mr Terry Glenn Fraser
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thiphavong, Akhané
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Akhane Thiphavong
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tomlinson, Reece Walker
    Business Consultant born in September 1985
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Dean, David Keith
    Operations Director born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-12-07
    OF - Director → CIF 0
    Mr David Keith Dean
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walker, Justin Saul
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Justin Saul Walker
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Dave Benedict Rustom
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANMEDICA MEDICAL DISTRIBUTION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
2,641 GBP2024-02-29
9,252 GBP2023-02-28
Debtors
97,271 GBP2024-02-29
68,035 GBP2023-02-28
Cash at bank and in hand
924 GBP2024-02-29
530 GBP2023-02-28
Current Assets
100,836 GBP2024-02-29
77,817 GBP2023-02-28
Creditors
-69,221 GBP2024-02-29
-57,720 GBP2023-02-28
Net Current Assets/Liabilities
31,615 GBP2024-02-29
20,097 GBP2023-02-28
Total Assets Less Current Liabilities
31,615 GBP2024-02-29
20,097 GBP2023-02-28
Creditors
Non-current
-26,183 GBP2024-02-29
-28,248 GBP2023-02-28
Net Assets/Liabilities
5,432 GBP2024-02-29
-8,151 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
5,232 GBP2024-02-29
-8,351 GBP2023-02-28
Other types of inventories not specified separately
2,641 GBP2024-02-29
9,252 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
11,726 GBP2024-02-29
17,541 GBP2023-02-28
Trade Creditors/Trade Payables
Current
5,205 GBP2024-02-29
13,266 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-02-29
10,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
7,124 GBP2023-02-28
Creditors
Current
69,221 GBP2024-02-29
57,720 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
26,183 GBP2024-02-29
28,248 GBP2023-02-28

  • PANMEDICA MEDICAL DISTRIBUTION LIMITED
    Info
    Registered number 08409943
    icon of addressLeonard House First Floor, 5 - 7 Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.