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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 4
  • 1
    Vero, Edward James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hyvernat, Thibaut Patrick
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Baudoult D'hautefeuille, Jerome
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address47/49, Avenue Edouard Vaillant, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-17 ~ 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
    Sherrard, Kevin Mark
    Born in July 1962
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Sparkes, Patrick Nigel
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Wheatcroft, Paul David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 5
    Miller, Graham Scott
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Purkis, Thomas Oliver
    Private Equity Investor born in August 1982
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

STERIMED UK HOLDINGS LTD

Previous name
WESTFIELD MEDICAL GROUP LIMITED - 2024-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Fixed Assets
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Debtors
Current
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Current Assets
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
3,000 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-06-30
8,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2024-06-30
Net Assets/Liabilities
-1,000 GBP2024-06-30
-0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Capital redemption reserve
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
-1,000 GBP2023-06-30
-0 GBP2022-07-01
Equity
-1,000 GBP2024-06-30
-0 GBP2023-06-30
0 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
0 GBP2022-07-01
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Other Debtors
Current
0 GBP2023-06-30
Other Remaining Borrowings
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Remaining Borrowings
Non-current
8,000 GBP2024-06-30
9,000 GBP2023-06-30
Creditors
Non-current
8,000 GBP2024-06-30
9,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-06-30
Total Borrowings
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-06-30
120,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280,000 shares2024-06-30
280,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2024-06-30
75,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
02023-07-01 ~ 2024-06-30

  • STERIMED UK HOLDINGS LTD
    Info
    WESTFIELD MEDICAL GROUP LIMITED - 2024-05-02
    Registered number 09703244
    icon of addressSecond Avenue Westfield Industrial Estate, Midsomer Norton, Radstock BA3 4DP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.