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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 5
  • 1
    Coll, Patrick
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Van Kempen, Wilhelmus
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Viaene, Dominiek Noel
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
    Mr Dominiek Noel Viaene
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 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
  • 4
    Andrews, Arthur Hugh
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEX HEALTHCARE (UK) LTD

Previous name
MD-INCUBATORS UK LIMITED - 2014-12-17
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
22,980 GBP2024-12-30
31,766 GBP2023-12-30
Property, Plant & Equipment
135 GBP2024-12-30
585 GBP2023-12-30
Fixed Assets - Investments
110,992 GBP2024-12-30
110,992 GBP2023-12-30
Fixed Assets
134,107 GBP2024-12-30
143,343 GBP2023-12-30
Total Inventories
64,021 GBP2024-12-30
Trade Debtors/Trade Receivables
456,809 GBP2024-12-30
370,613 GBP2023-12-30
Cash at bank and in hand
84 GBP2024-12-30
Current Assets
520,914 GBP2024-12-30
370,613 GBP2023-12-30
Net Current Assets/Liabilities
308,364 GBP2024-12-30
Total Assets Less Current Liabilities
442,471 GBP2024-12-30
318,159 GBP2023-12-30
Net Assets/Liabilities
-761,916 GBP2024-12-30
-775,380 GBP2023-12-30
Equity
Called up share capital
150 GBP2024-12-30
147 GBP2023-12-30
Share premium
581,327 GBP2024-12-30
581,327 GBP2023-12-30
Retained earnings (accumulated losses)
-1,343,393 GBP2024-12-30
-1,356,854 GBP2023-12-30
Equity
-761,916 GBP2024-12-30
-775,380 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
14,309 GBP2024-12-30
14,309 GBP2023-12-30
Computers
2,585 GBP2024-12-30
2,585 GBP2023-12-30
Plant and equipment
11,724 GBP2024-12-30
11,724 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,174 GBP2024-12-30
13,724 GBP2023-12-30
Computers
2,450 GBP2024-12-30
2,000 GBP2023-12-30
Plant and equipment
11,724 GBP2024-12-30
11,724 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450 GBP2023-12-31 ~ 2024-12-30
Computers
450 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Computers
135 GBP2024-12-30
585 GBP2023-12-30
Other Investments Other Than Loans
Non-current
110,992 GBP2024-12-30
110,992 GBP2023-12-30
Amounts invested in assets
110,992 GBP2024-12-30
110,992 GBP2023-12-30
Finished Goods/Goods for Resale
64,021 GBP2024-12-30
Other Debtors
Amounts falling due within one year
456,809 GBP2024-12-30
370,613 GBP2023-12-30
Amounts falling due after one year
274,864 GBP2024-12-30
222,762 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,909 GBP2024-12-30
25,738 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,178 GBP2024-12-30
58,231 GBP2023-12-30
Other Creditors
Amounts falling due within one year
141,463 GBP2024-12-30
111,828 GBP2023-12-30
Amounts falling due after one year
1,159,561 GBP2024-12-30
1,048,713 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30

  • PROTEX HEALTHCARE (UK) LTD
    Info
    MD-INCUBATORS UK LIMITED - 2014-12-17
    Registered number 09132651
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.