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
    Ubbing, John Patrick
    Lawyer born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Zangerle, John Adam
    General Counsel born in September 1966
    Individual (21 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 4
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Dawson, Lawrence Ralph
    Designer born in October 1962
    Individual (10 offsprings)
    Officer
    2016-06-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Anderson, Christopher Gerald
    Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2018-12-07
    OF - Director → CIF 0
parent relation
Company in focus

MEDISAFE HOLDINGS LTD

Previous name
NOTSALLOW 807 LIMITED - 2016-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,500,000 GBP2023-04-01 ~ 2024-03-31
9,000,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,500,000 GBP2023-04-01 ~ 2024-03-31
9,000,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,500,000 GBP2023-04-01 ~ 2024-03-31
9,000,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Net Current Assets/Liabilities
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Total Assets Less Current Liabilities
101,050 GBP2024-03-31
101,050 GBP2023-03-31
Equity
Called up share capital
93,930 GBP2024-03-31
93,930 GBP2023-03-31
93,930 GBP2022-03-31
Retained earnings (accumulated losses)
7,120 GBP2024-03-31
7,120 GBP2023-03-31
7,120 GBP2022-03-31
Equity
101,050 GBP2024-03-31
101,050 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,500,000 GBP2023-04-01 ~ 2024-03-31
9,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,500,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,050 GBP2024-03-31
1,050 GBP2023-03-31

Related profiles found in government register
  • MEDISAFE HOLDINGS LTD
    Info
    NOTSALLOW 807 LIMITED - 2016-07-01
    Registered number 10257741
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 2016-06-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MEDISAFE HOLDINGS LTD
    S
    Registered number 10257741
    2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,074,165 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.