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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 11
  • 1
    Van Kleef, Marco
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Verdal-austin, Neil
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Singh, Amrita
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-02-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Fievet, Herve
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Neustadt, Peter, Dr
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Mattes, Martin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Collins, Darren John
    Chief Financial Officer born in July 1968
    Individual (1 offspring)
    Officer
    2023-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Borg, Karen Fiona
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Level 3, 20 Clarke St, Crows Next 2065, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    20, Clarke Street, Crows Nest, New South Wales, Nsw 2065, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-08-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOMNOMED UK LIMITED

Period: 2014-07-24 ~ now
Company number: 09145517
Registered name
SOMNOMED UK LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,564 GBP2025-06-30
2,904 GBP2024-06-30
Fixed Assets
1,564 GBP2025-06-30
2,904 GBP2024-06-30
Total Inventories
3,213 GBP2025-06-30
5,434 GBP2024-06-30
Debtors
Current
73,985 GBP2025-06-30
344,732 GBP2024-06-30
Cash at bank and in hand
26,602 GBP2025-06-30
53,232 GBP2024-06-30
Current Assets
103,800 GBP2025-06-30
403,398 GBP2024-06-30
Net Current Assets/Liabilities
64,701 GBP2025-06-30
376,029 GBP2024-06-30
Total Assets Less Current Liabilities
66,265 GBP2025-06-30
378,933 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-602,224 GBP2025-06-30
-895,428 GBP2024-06-30
Net Assets/Liabilities
-535,959 GBP2025-06-30
-516,495 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
-545,959 GBP2025-06-30
-526,495 GBP2024-06-30
Equity
-535,959 GBP2025-06-30
-516,495 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,959 GBP2025-06-30
5,959 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,055 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,395 GBP2025-06-30
Property, Plant & Equipment
Office equipment
1,564 GBP2025-06-30
2,904 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
40,088 GBP2025-06-30
24,315 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
25,584 GBP2025-06-30
316,420 GBP2024-06-30
Other Debtors
Current
2,000 GBP2025-06-30
3,997 GBP2024-06-30
Prepayments/Accrued Income
Current
6,313 GBP2025-06-30
Trade Creditors/Trade Payables
Current
13,595 GBP2025-06-30
6,962 GBP2024-06-30
Other Creditors
Current
5,346 GBP2025-06-30
2,311 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
20,158 GBP2025-06-30
18,096 GBP2024-06-30
Creditors
Current
39,099 GBP2025-06-30
27,369 GBP2024-06-30
Amounts owed to group undertakings
Non-current
602,224 GBP2025-06-30
895,428 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • SOMNOMED UK LIMITED
    Info
    Registered number 09145517
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.