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 3
  • 1
    Tyler, Philip John
    Chief Operating Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Velayuthan, Praideepan, Dr
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-12-14 ~ now
    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 7
  • 1
    Teichman, Benjamin Mark
    Digital Marketer born in August 1982
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Benjamin Mark Teichman
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Philip John Tyler
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2023-07-24 ~ 2024-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beaufoy, Tom
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Dr Praideepan Velayuthan
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    2023-07-24 ~ 2024-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cutler, Mark
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Silva, Dinesh Tennakone, Dr
    Gp born in May 1977
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2019-05-09
    OF - Director → CIF 0
    Dr Dinesh Tennakone Silva
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    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
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    PURE UNITY HEALTH GROUP LIMITED - now
    HOLDINGS DIRECT LIMITED - 2020-07-23
    Haywood House, Nether Lane, Ecclesfield, Sheffield, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    58,291 GBP2023-10-31
    Person with significant control
    2023-11-14 ~ 2024-12-15
    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
parent relation
Company in focus

BDM MEDICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-29 ~ 2023-06-28
Class 2 ordinary share
02022-06-29 ~ 2023-06-28
Intangible Assets
864,537 GBP2023-06-28
657,547 GBP2022-06-28
Property, Plant & Equipment
5,725 GBP2023-06-28
7,794 GBP2022-06-28
Fixed Assets
870,262 GBP2023-06-28
665,341 GBP2022-06-28
Debtors
268,824 GBP2023-06-28
337,424 GBP2022-06-28
Cash at bank and in hand
46,097 GBP2023-06-28
101,516 GBP2022-06-28
Current Assets
314,921 GBP2023-06-28
438,940 GBP2022-06-28
Creditors
Current
18,664 GBP2023-06-28
162,156 GBP2022-06-28
Net Current Assets/Liabilities
296,257 GBP2023-06-28
276,784 GBP2022-06-28
Total Assets Less Current Liabilities
1,166,519 GBP2023-06-28
942,125 GBP2022-06-28
Net Assets/Liabilities
1,067,814 GBP2023-06-28
831,425 GBP2022-06-28
Equity
Called up share capital
135 GBP2023-06-28
135 GBP2022-06-28
Share premium
1,382,858 GBP2023-06-28
1,382,858 GBP2022-06-28
Retained earnings (accumulated losses)
-315,179 GBP2023-06-28
-551,568 GBP2022-06-28
Equity
1,067,814 GBP2023-06-28
831,425 GBP2022-06-28
Average Number of Employees
42022-06-29 ~ 2023-06-28
52021-06-30 ~ 2022-06-28
Intangible Assets - Gross Cost
Other than goodwill
1,642,542 GBP2023-06-28
1,206,653 GBP2022-06-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
778,005 GBP2023-06-28
549,106 GBP2022-06-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
228,899 GBP2022-06-29 ~ 2023-06-28
Intangible Assets
Other than goodwill
864,537 GBP2023-06-28
657,547 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,168 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,443 GBP2023-06-28
12,374 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,069 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment
Furniture and fittings
5,725 GBP2023-06-28
7,794 GBP2022-06-28
Trade Debtors/Trade Receivables
Current
337,325 GBP2022-06-28
Other Debtors
Current
99 GBP2023-06-28
99 GBP2022-06-28
Debtors - Deferred Tax Asset
Current
268,725 GBP2023-06-28
Debtors
Current, Amounts falling due within one year
268,824 GBP2023-06-28
337,424 GBP2022-06-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-28
10,000 GBP2022-06-28
Other Taxation & Social Security Payable
Current
3,782 GBP2023-06-28
99,673 GBP2022-06-28
Other Creditors
Current
4,882 GBP2023-06-28
52,483 GBP2022-06-28
Bank Borrowings/Overdrafts
Non-current
25,619 GBP2023-06-28
35,619 GBP2022-06-28
Other Creditors
Non-current
73,086 GBP2023-06-28
73,600 GBP2022-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-268,725 GBP2023-06-28
1,481 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,788,215 shares2023-06-28
Class 2 ordinary share
742,500 shares2023-06-28
  • BDM MEDICAL LIMITED
    Info
    Registered number 09305354
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.