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 1
  • Vahdat, Danoosh
    Ceo born in August 1984
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Mr Danoosh Vahdat
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2024-09-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gaudin, Paul De Gruchy
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    2017-04-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Alcock, Christopher William John
    Company Director born in September 1977
    Individual (9 offsprings)
    Officer
    2018-04-23 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Semenyaka, Alexander
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Van Der Zalm, Robert Jan
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Whittle, Christopher Alan, Dr
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2024-09-16
    OF - Director → CIF 0
    Dr Christopher Alan Whittle
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Semenyaka, Vladimir
    Student born in June 1997
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Morrison, David John
    Investor born in January 1959
    Individual (14 offsprings)
    Officer
    2022-11-10 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Miglani, Manish
    Investment Director born in September 1976
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Ellender, Murray, Dr
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2021-05-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 10
    Chamberlain, Adrian
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2022-11-10
    OF - Director → CIF 0
  • 11
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    13th Floor, 21-24 Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,727,776 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ 2024-09-16
    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
parent relation
Company in focus

MYMED LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Intangible Assets
1,319,400 GBP2023-03-31
1,509,962 GBP2022-03-31
Property, Plant & Equipment
1,691 GBP2023-03-31
7,513 GBP2022-03-31
Fixed Assets
1,321,091 GBP2023-03-31
1,517,475 GBP2022-03-31
Debtors
Current
190,215 GBP2023-03-31
243,596 GBP2022-03-31
Cash at bank and in hand
42,218 GBP2023-03-31
88,254 GBP2022-03-31
Current Assets
232,433 GBP2023-03-31
331,850 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-126,737 GBP2023-03-31
-321,648 GBP2022-03-31
Net Current Assets/Liabilities
105,696 GBP2023-03-31
10,202 GBP2022-03-31
Total Assets Less Current Liabilities
1,426,787 GBP2023-03-31
1,527,677 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,348,666 GBP2023-03-31
-1,066,660 GBP2022-03-31
Net Assets/Liabilities
78,121 GBP2023-03-31
461,017 GBP2022-03-31
Equity
Called up share capital
240 GBP2023-03-31
240 GBP2022-03-31
Share premium
2,878,786 GBP2023-03-31
2,878,786 GBP2022-03-31
Retained earnings (accumulated losses)
-2,800,905 GBP2023-03-31
-2,418,009 GBP2022-03-31
Equity
78,121 GBP2023-03-31
461,017 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,897,162 GBP2023-03-31
1,897,162 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
577,762 GBP2023-03-31
387,200 GBP2022-03-31
Intangible Assets
Development expenditure
1,319,400 GBP2023-03-31
1,509,962 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
26,816 GBP2023-03-31
28,079 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,263 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
20,566 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,745 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,186 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,125 GBP2023-03-31
Property, Plant & Equipment
Computers
1,691 GBP2023-03-31
7,513 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
35,416 GBP2023-03-31
41,484 GBP2022-03-31
Other Debtors
Current
10,245 GBP2023-03-31
12,291 GBP2022-03-31
Prepayments/Accrued Income
Current
118,797 GBP2023-03-31
118,058 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
25,757 GBP2023-03-31
71,763 GBP2022-03-31
Cash and Cash Equivalents
42,218 GBP2023-03-31
88,254 GBP2022-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
9,507 GBP2022-03-31
Trade Creditors/Trade Payables
Current
21,522 GBP2022-03-31
Amounts owed to group undertakings
Current
64,016 GBP2022-03-31
Taxation/Social Security Payable
Current
109,245 GBP2022-03-31
Other Creditors
Current
3,627 GBP2023-03-31
3,363 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
113,110 GBP2023-03-31
113,995 GBP2022-03-31
Creditors
Current
126,737 GBP2023-03-31
321,648 GBP2022-03-31
Bank Borrowings
Non-current
30,445 GBP2023-03-31
40,493 GBP2022-03-31
Amounts owed to group undertakings
Non-current
1,318,221 GBP2023-03-31
940,000 GBP2022-03-31
Creditors
Non-current
1,348,666 GBP2023-03-31
1,066,660 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
9,507 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
9,507 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
30,445 GBP2023-03-31
40,493 GBP2022-03-31
Total Borrowings
40,445 GBP2023-03-31
50,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
234,306 shares2023-03-31
234,306 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.00012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,930 shares2023-03-31
18,930 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.00012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,144,973 shares2023-03-31
2,144,973 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.00012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MYMED LTD
    Info
    Registered number 09768044
    13th Floor, 21-24 Millbank Tower Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2015-09-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MYMED LTD
    S
    Registered number 09768044
    Willowbrook Burbidge Close, Lytchett Matravers, Poole, Dorset, United Kingdom, BH16 6EG
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.