logo
explain how to read the page

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 10
  • 1
    Dawson, Lawrence Ralph
    Designer born in October 1962
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2016-07-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Anderson, Christopher Gerald
    Finance Director born in August 1970
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (52 offsprings)
    Officer
    2016-07-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 10
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDISAFE HOLDINGS LTD

Period: 2016-07-01 ~ now
Company number: 10257741 10174078
Registered names
MEDISAFE HOLDINGS LTD - now 10174078
NOTSALLOW 807 LIMITED - 2016-07-01 10258297... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
10,000,000 GBP2024-04-01 ~ 2025-03-31
5,500,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
10,000,000 GBP2024-04-01 ~ 2025-03-31
5,500,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Net Current Assets/Liabilities
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Total Assets Less Current Liabilities
101,050 GBP2025-03-31
101,050 GBP2024-03-31
Equity
Called up share capital
93,930 GBP2025-03-31
93,930 GBP2024-03-31
93,930 GBP2023-03-31
Retained earnings (accumulated losses)
7,120 GBP2025-03-31
7,120 GBP2024-03-31
7,120 GBP2023-03-31
Equity
101,050 GBP2025-03-31
101,050 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,000,000 GBP2024-04-01 ~ 2025-03-31
5,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
1,050 GBP2025-03-31
1,050 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 1
  • 1
    MEDISAFE UK LIMITED
    02533282
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.