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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 2
  • 1
    Gower, David Nicholas
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Gower
    Born in February 1950
    Individual (18 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Carole
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL AESTHETIC GROUP LTD

Period: 2023-05-18 ~ now
Company number: 08605173
Registered names
MEDICAL AESTHETIC GROUP LTD - now 05080014
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
318,380 GBP2025-03-31
344,858 GBP2024-03-31
Creditors
Amounts falling due within one year
-354,632 GBP2025-03-31
-328,185 GBP2024-03-31
Net Current Assets/Liabilities
-36,252 GBP2025-03-31
16,673 GBP2024-03-31
Total Assets Less Current Liabilities
-36,252 GBP2025-03-31
16,673 GBP2024-03-31
Net Assets/Liabilities
-36,252 GBP2025-03-31
16,673 GBP2024-03-31
Equity
-36,252 GBP2025-03-31
16,673 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MEDICAL AESTHETIC GROUP LTD
    Info
    INNOMED INVESTMENTS LIMITED - 2023-05-18
    Registered number 08605173
    24 High Street, Saffron Walden CB10 1AX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MEDICAL AESTHETIC GROUP LTD
    S
    Registered number 08605173
    Unit 3, Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INNOMED INVESTMENTS LIMITED
    S
    Registered number 08605173
    3 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RA
    Limited in Companies House, Uk
    CIF 2
  • INNOMED INVESTMENTS LIMITED
    S
    Registered number 08605173
    3 Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COSMEDIC PHARMACY LIMITED
    11023525
    5-7 Tintagel Way, Aldridge, Walsall, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-20 ~ 2019-07-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FILLMED UK LTD
    14969433
    24 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PLASMA PRX LTD
    - now 11143986
    SKIN LIFT LTD
    - 2019-06-05 11143986
    2 Merrilocks Green, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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