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 5
  • 1
    Pinnock, Luke David
    Director born in November 1991
    Individual (11 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Soiza, Brett
    Director born in September 1996
    Individual (9 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Soiza, John Joseph
    Medical Pharmacy Supplies born in June 1968
    Individual (21 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Soar, Oliver Daniel
    Director born in March 1997
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3, Castle Marina Road, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ 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 4
  • 1
    Jelnicki, Philippa
    Director born in September 1984
    Individual
    Officer
    2020-05-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Morjaria, Shyam
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Soiza, Mason Reece
    Medical Pharmacy Supplies born in March 1994
    Individual (22 offsprings)
    Officer
    2016-06-10 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Mason Reece Soiza
    Born in March 1994
    Individual (22 offsprings)
    Person with significant control
    2019-05-01 ~ 2024-03-22
    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
  • 4
    Mr John Joseph Soiza
    Born in June 1968
    Individual (21 offsprings)
    Person with significant control
    2016-06-24 ~ 2024-03-22
    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

UK MEDS DIRECT LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
234,920 GBP2024-03-31
195,836 GBP2023-06-30
Debtors
4,713,233 GBP2024-03-31
5,437,001 GBP2023-06-30
Cash at bank and in hand
11,894 GBP2024-03-31
67,875 GBP2023-06-30
Current Assets
4,739,550 GBP2024-03-31
5,507,041 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,673,788 GBP2024-03-31
-3,387,854 GBP2023-06-30
Net Current Assets/Liabilities
65,762 GBP2024-03-31
2,119,187 GBP2023-06-30
Total Assets Less Current Liabilities
300,682 GBP2024-03-31
2,315,023 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-213,271 GBP2024-03-31
-182,285 GBP2023-06-30
Net Assets/Liabilities
55,419 GBP2024-03-31
2,088,146 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
55,319 GBP2024-03-31
2,088,046 GBP2023-06-30
Equity
55,419 GBP2024-03-31
2,088,146 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-03-31
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
550,441 GBP2024-03-31
454,776 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
315,521 GBP2024-03-31
258,940 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,581 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Other
234,920 GBP2024-03-31
195,836 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
464,698 GBP2024-03-31
0 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
706,866 GBP2024-03-31
706,866 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3,541,669 GBP2024-03-31
4,730,135 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,713,233 GBP2024-03-31
5,437,001 GBP2023-06-30
Trade Creditors/Trade Payables
Current
435,469 GBP2024-03-31
414,359 GBP2023-06-30
Corporation Tax Payable
Current
702,893 GBP2024-03-31
1,022,787 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,020,205 GBP2024-03-31
1,040,833 GBP2023-06-30
Other Creditors
Current
2,515,221 GBP2024-03-31
909,875 GBP2023-06-30
Creditors
Current
4,673,788 GBP2024-03-31
3,387,854 GBP2023-06-30
Other Creditors
Non-current
213,271 GBP2024-03-31
182,285 GBP2023-06-30
  • UK MEDS DIRECT LIMITED
    Info
    Registered number 10225625
    Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN
    Private Limited Company incorporated on 2016-06-10 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.