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
    Myllymaki, Mikko Heikki
    Ceo born in May 1980
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 2
    3a, Station Road, Amersham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Dr Robert George Hanna
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Alexander, Niamh
    Accountant born in October 1966
    Individual
    Officer
    2016-09-05 ~ 2017-11-08
    OF - director → CIF 0
  • 3
    Mrs Mary Christine Curran
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Osmond, Amy Prescott
    Business Operations Officer born in June 1990
    Individual
    Officer
    2014-09-09 ~ 2016-08-02
    OF - director → CIF 0
  • 5
    Holmes, Melissa Jane
    Management Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2024-01-15
    OF - director → CIF 0
  • 6
    Botha, Geraldine Edith
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2021-03-15
    OF - director → CIF 0
    Mrs Geraldine Edith Botha
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-11-08 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jordan, Hayley Marie
    Aesthetic Nurse Manager born in October 1975
    Individual
    Officer
    2014-09-09 ~ 2017-11-08
    OF - director → CIF 0
  • 8
    Dr John Gerald Curran
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    Botha, Frederick William
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2021-03-15
    OF - director → CIF 0
    Mr Frederick Botha
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2017-11-08 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (98 offsprings)
    Officer
    2014-09-09 ~ 2017-08-16
    PE - secretary → CIF 0
  • 11
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, C.i.
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, C.i.
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    C/- Kpmg, Level 11 Corporate Centre One, 2 Corporate Court, Bundall, Qld, Australia
    Corporate
    Person with significant control
    2020-11-20 ~ 2023-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PRO-MED SURGICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
64,355 GBP2020-12-31
3,559 GBP2019-12-31
Current Assets
33,809 GBP2020-12-31
26,781 GBP2019-12-31
Creditors
Current
-19,909 GBP2020-12-31
-3,875 GBP2019-12-31
Net Current Assets/Liabilities
13,900 GBP2020-12-31
22,906 GBP2019-12-31
Total Assets Less Current Liabilities
78,255 GBP2020-12-31
26,465 GBP2019-12-31
Creditors
Non-current
-70,715 GBP2020-12-31
Accrued Liabilities/Deferred Income
-13,764 GBP2020-12-31
-3,168 GBP2019-12-31
Net Assets/Liabilities
-6,224 GBP2020-12-31
23,297 GBP2019-12-31
Equity
-6,224 GBP2020-12-31
23,297 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
  • PRO-MED SURGICAL LIMITED
    Info
    Registered number 09209396
    3a Station Road, Amersham HP7 0BQ
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.