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
  • HEMA HOLDINGS LIMITED - 2021-05-27
    Zone 1, 2 Pensbury Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145.35 GBP2021-12-12
    Person with significant control
    2021-12-13 ~ 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 8
  • 1
    Johnson, Ross
    Director born in August 1977
    Individual
    Officer
    2019-09-17 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Shears, Dalton Henry
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Rankin, Seth Dumas
    Medical Doctor born in November 1961
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2016-11-15
    OF - Director → CIF 0
    Rankin, Seth Dumas, Dr
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2024-10-07
    OF - Director → CIF 0
    Dr Seth Dumas Rankin
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-11-04 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sanderson, John Antony
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Wheatland, Dennis Rodney
    Director born in July 1932
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Wood, Christopher Joseph
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Richards, Bruce Justin
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Araujo-rankin, Flavia Maria Ramos
    Business Director born in December 1974
    Individual (11 offsprings)
    Officer
    2016-11-15 ~ 2024-10-07
    OF - Director → CIF 0
    Mrs Flavia Araujo-rankin
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

10463817 LIMITED

Previous names
LONDON MEDICAL LABORATORY LIMITED - 2024-10-08
LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,294 GBP2019-12-31
2,644 GBP2018-12-31
Property, Plant & Equipment
158,508 GBP2019-12-31
205,859 GBP2018-12-31
Fixed Assets
159,802 GBP2019-12-31
208,503 GBP2018-12-31
Total Inventories
47,000 GBP2019-12-31
38,244 GBP2018-12-31
Debtors
29,162 GBP2019-12-31
38,738 GBP2018-12-31
Cash at bank and in hand
5,184 GBP2019-12-31
5 GBP2018-12-31
Current Assets
81,346 GBP2019-12-31
76,987 GBP2018-12-31
Creditors
-634,080 GBP2019-12-31
-364,438 GBP2018-12-31
Net Current Assets/Liabilities
-552,734 GBP2019-12-31
-287,451 GBP2018-12-31
Total Assets Less Current Liabilities
-392,932 GBP2019-12-31
-78,948 GBP2018-12-31
Net Assets/Liabilities
-490,831 GBP2019-12-31
-209,973 GBP2018-12-31
Equity
Called up share capital
145 GBP2019-12-31
118 GBP2018-12-31
Share premium
309,955 GBP2019-12-31
149,982 GBP2018-12-31
Retained earnings (accumulated losses)
-800,931 GBP2019-12-31
-360,073 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other
4,050 GBP2019-12-31
4,050 GBP2018-12-31
Intangible Assets
Other
1,294 GBP2019-12-31
2,644 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,765 GBP2019-12-31
3,765 GBP2018-12-31
Plant and equipment
253,012 GBP2019-12-31
246,990 GBP2018-12-31
Motor vehicles
9,086 GBP2019-12-31
9,086 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
265,863 GBP2019-12-31
259,841 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
728 GBP2019-12-31
365 GBP2018-12-31
Plant and equipment
99,813 GBP2019-12-31
49,831 GBP2018-12-31
Motor vehicles
6,814 GBP2019-12-31
3,786 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,355 GBP2019-12-31
53,982 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
363 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
49,982 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
3,028 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,373 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,037 GBP2019-12-31
3,400 GBP2018-12-31
Plant and equipment
153,199 GBP2019-12-31
197,159 GBP2018-12-31
Motor vehicles
2,272 GBP2019-12-31
5,300 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
9,152 GBP2019-12-31
3,509 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
43,844 GBP2019-12-31
46,651 GBP2018-12-31
Trade Creditors/Trade Payables
Current
125,024 GBP2019-12-31
65,221 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
18,515 GBP2018-12-31
Creditors
Current
634,080 GBP2019-12-31
364,438 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
97,899 GBP2019-12-31
131,025 GBP2018-12-31
  • 10463817 LIMITED
    Info
    LONDON MEDICAL LABORATORY LIMITED - 2024-10-08
    LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
    Registered number 10463817
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2016-11-04 (8 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.