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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 3
  • 1
    Tyler, Philip John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Velayuthan, Praideepan, Dr
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 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
    icon of calendar 2024-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Teichman, Benjamin Mark
    Digital Marketer born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Benjamin Mark Teichman
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beaufoy, Tom
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Mr Philip John Tyler
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dr Praideepan Velayuthan
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-11-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Silva, Dinesh Tennakone, Dr
    Gp born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 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
    icon of addressHaywood 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
02023-06-29 ~ 2024-06-28
Class 2 ordinary share
02023-06-29 ~ 2024-06-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-06-29 ~ 2024-06-28
Intangible Assets
708,455 GBP2024-06-28
864,537 GBP2023-06-28
Property, Plant & Equipment
4,294 GBP2024-06-28
5,725 GBP2023-06-28
Fixed Assets
712,749 GBP2024-06-28
870,262 GBP2023-06-28
Debtors
364,612 GBP2024-06-28
268,824 GBP2023-06-28
Cash at bank and in hand
32,601 GBP2024-06-28
46,097 GBP2023-06-28
Current Assets
397,213 GBP2024-06-28
314,921 GBP2023-06-28
Creditors
Current
46,796 GBP2024-06-28
18,664 GBP2023-06-28
Net Current Assets/Liabilities
350,417 GBP2024-06-28
296,257 GBP2023-06-28
Total Assets Less Current Liabilities
1,063,166 GBP2024-06-28
1,166,519 GBP2023-06-28
Creditors
Non-current
24,002 GBP2024-06-28
98,705 GBP2023-06-28
Net Assets/Liabilities
1,039,164 GBP2024-06-28
1,067,814 GBP2023-06-28
Equity
Called up share capital
1,538 GBP2024-06-28
135 GBP2023-06-28
Share premium
1,602,687 GBP2024-06-28
1,382,858 GBP2023-06-28
Retained earnings (accumulated losses)
-565,061 GBP2024-06-28
-315,179 GBP2023-06-28
Equity
1,039,164 GBP2024-06-28
1,067,814 GBP2023-06-28
Average Number of Employees
32023-06-29 ~ 2024-06-28
42022-06-29 ~ 2023-06-28
Intangible Assets - Gross Cost
Other than goodwill
1,752,151 GBP2024-06-28
1,642,542 GBP2023-06-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,043,696 GBP2024-06-28
778,005 GBP2023-06-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
265,691 GBP2023-06-29 ~ 2024-06-28
Intangible Assets
Other than goodwill
708,455 GBP2024-06-28
864,537 GBP2023-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,168 GBP2023-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,874 GBP2024-06-28
14,443 GBP2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,431 GBP2023-06-29 ~ 2024-06-28
Property, Plant & Equipment
Furniture and fittings
4,294 GBP2024-06-28
5,725 GBP2023-06-28
Trade Debtors/Trade Receivables
Current
64,779 GBP2024-06-28
Other Debtors
Current
99 GBP2024-06-28
99 GBP2023-06-28
Debtors - Deferred Tax Asset
Current
299,734 GBP2024-06-28
268,725 GBP2023-06-28
Debtors
Amounts falling due within one year, Current
364,612 GBP2024-06-28
Current, Amounts falling due within one year
268,824 GBP2023-06-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-28
10,000 GBP2023-06-28
Other Taxation & Social Security Payable
Current
26,462 GBP2024-06-28
3,782 GBP2023-06-28
Other Creditors
Current
10,334 GBP2024-06-28
4,882 GBP2023-06-28
Bank Borrowings/Overdrafts
Non-current
24,002 GBP2024-06-28
25,619 GBP2023-06-28
Other Creditors
Non-current
73,086 GBP2023-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-299,734 GBP2024-06-28
-268,725 GBP2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,089,009 shares2024-06-28
Class 2 ordinary share
742,500 shares2024-06-28

  • BDM MEDICAL LIMITED
    Info
    Registered number 09305354
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.