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
    Taylor, David
    Businessman born in January 1966
    Individual (35 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Ian
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    LINKELLY TWO LIMITED - 2006-11-27
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ now
    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
Ceased 9
  • 1
    Mr David Taylor
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    2017-05-31 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hurst, Jeremy Dean
    Businessman born in March 1969
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-11-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Bond, Ian
    Businessman born in December 1943
    Individual (9 offsprings)
    Officer
    2015-06-08 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Ian Robert Bond
    Born in December 1943
    Individual (9 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Royall-staniforth, Jacqueline
    Non-Executive Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Alkalaly, Abdullah Aly Abdullah
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Al-baker, Bodore Khalifa Khalil
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Groom, Philip Damon
    Businessman born in January 1969
    Individual
    Officer
    2017-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Harvey, Wayne Hugo
    Businessman born in March 1960
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Lewis, Keir Edward
    Professor Of Respiratory Medicine born in September 1970
    Individual (2 offsprings)
    Officer
    2017-06-25 ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BOND DIGITAL HEALTH LTD

Previous name
MEDIVATION LTD - 2017-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
1,686,156 GBP2022-04-30
1,059,767 GBP2021-04-30
Property, Plant & Equipment
17,092 GBP2022-04-30
31,961 GBP2021-04-30
Fixed Assets
1,703,248 GBP2022-04-30
1,091,728 GBP2021-04-30
Total Inventories
5,250 GBP2021-04-30
Debtors
362,735 GBP2022-04-30
179,761 GBP2021-04-30
Cash at bank and in hand
239,888 GBP2022-04-30
871,570 GBP2021-04-30
Current Assets
602,623 GBP2022-04-30
1,056,581 GBP2021-04-30
Creditors
Current
216,417 GBP2022-04-30
201,705 GBP2021-04-30
Net Current Assets/Liabilities
386,206 GBP2022-04-30
854,876 GBP2021-04-30
Total Assets Less Current Liabilities
2,089,454 GBP2022-04-30
1,946,604 GBP2021-04-30
Creditors
Non-current
32,099 GBP2022-04-30
71,814 GBP2021-04-30
Net Assets/Liabilities
2,057,355 GBP2022-04-30
1,874,790 GBP2021-04-30
Equity
Called up share capital
1,972 GBP2022-04-30
1,555 GBP2021-04-30
Share premium
3,379,035 GBP2022-04-30
2,144,697 GBP2021-04-30
Retained earnings (accumulated losses)
-1,546,744 GBP2022-04-30
-276,329 GBP2021-04-30
Equity
2,057,355 GBP2022-04-30
1,874,790 GBP2021-04-30
Average Number of Employees
232021-05-01 ~ 2022-04-30
202020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,792,656 GBP2022-04-30
1,059,767 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
106,500 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
106,500 GBP2022-04-30
Intangible Assets
Other than goodwill
1,686,156 GBP2022-04-30
1,059,767 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,223 GBP2022-04-30
58,539 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,131 GBP2022-04-30
26,578 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,553 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
17,092 GBP2022-04-30
31,961 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,595 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
324,140 GBP2022-04-30
179,761 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
362,735 GBP2022-04-30
179,761 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
40,160 GBP2022-04-30
41,657 GBP2021-04-30
Trade Creditors/Trade Payables
Current
40,596 GBP2022-04-30
28,760 GBP2021-04-30
Other Taxation & Social Security Payable
Current
54,851 GBP2022-04-30
38,412 GBP2021-04-30
Other Creditors
Current
80,810 GBP2022-04-30
92,876 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
32,099 GBP2022-04-30
71,814 GBP2021-04-30
  • BOND DIGITAL HEALTH LTD
    Info
    MEDIVATION LTD - 2017-03-23
    Registered number 09628474
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2015-06-08 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-11
    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.