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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
    Kumar, Shiv
    Born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
    Shiv Kumar
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Flindt, Jacob Degn
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
    Mr Jacob Degn Flindt
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Harl, Johannes Ernst
    Cfo born in August 1952
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 2
    icon of addressPavilion, 96 Kensington High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,891 GBP2023-12-31
    Officer
    2017-11-28 ~ 2025-02-21
    PE - Director → CIF 0
parent relation
Company in focus

MEDARKIVE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
177,839 GBP2024-10-31
170,404 GBP2023-10-31
Property, Plant & Equipment
1,109 GBP2024-10-31
1,634 GBP2023-10-31
Fixed Assets
178,948 GBP2024-10-31
172,038 GBP2023-10-31
Debtors
46,448 GBP2024-10-31
47,856 GBP2023-10-31
Cash at bank and in hand
18,313 GBP2024-10-31
8,600 GBP2023-10-31
Current Assets
64,761 GBP2024-10-31
56,456 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-68,035 GBP2023-10-31
Net Current Assets/Liabilities
-32,413 GBP2024-10-31
-11,579 GBP2023-10-31
Total Assets Less Current Liabilities
146,535 GBP2024-10-31
160,459 GBP2023-10-31
Equity
Called up share capital
6,015 GBP2024-10-31
6,015 GBP2023-10-31
Share premium
265,668 GBP2024-10-31
265,668 GBP2023-10-31
Capital redemption reserve
400 GBP2024-10-31
400 GBP2023-10-31
Retained earnings (accumulated losses)
-125,548 GBP2024-10-31
-111,624 GBP2023-10-31
Equity
146,535 GBP2024-10-31
160,459 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
350,448 GBP2024-10-31
272,923 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
172,609 GBP2024-10-31
102,519 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
70,090 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
177,839 GBP2024-10-31
170,404 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
696 GBP2024-10-31
696 GBP2023-10-31
Computers
6,903 GBP2024-10-31
6,657 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,599 GBP2024-10-31
7,353 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
218 GBP2024-10-31
134 GBP2023-10-31
Computers
6,272 GBP2024-10-31
5,585 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,490 GBP2024-10-31
5,719 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2023-11-01 ~ 2024-10-31
Computers
687 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
771 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
478 GBP2024-10-31
562 GBP2023-10-31
Computers
631 GBP2024-10-31
1,072 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
15,510 GBP2024-10-31
16,918 GBP2023-10-31
Other Debtors
Amounts falling due within one year
30,938 GBP2024-10-31
30,938 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
46,448 GBP2024-10-31
Current, Amounts falling due within one year
47,856 GBP2023-10-31
Trade Creditors/Trade Payables
Current
65,653 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,659 GBP2024-10-31
52,522 GBP2023-10-31
Other Creditors
Current
23,862 GBP2024-10-31
15,513 GBP2023-10-31
Creditors
Current
97,174 GBP2024-10-31
68,035 GBP2023-10-31

  • MEDARKIVE LTD
    Info
    Registered number 08729042
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.