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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 1
  • 1
    Xu, Xiaying
    Born in February 1978
    Individual (26 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Miss Xiaying Xu
    Born in February 1978
    Individual (26 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED

Period: 2017-06-05 ~ now
Company number: 10803176
Registered name
SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
250 GBP2025-06-29
250 GBP2024-06-29
Debtors
1,493,562 GBP2025-06-29
4,400,346 GBP2024-06-29
Cash at bank and in hand
2,823 GBP2025-06-29
70,855 GBP2024-06-29
Current Assets
1,496,385 GBP2025-06-29
4,471,201 GBP2024-06-29
Net Current Assets/Liabilities
4,510,594 GBP2025-06-29
4,469,701 GBP2024-06-29
Total Assets Less Current Liabilities
4,510,844 GBP2025-06-29
4,469,951 GBP2024-06-29
Net Assets/Liabilities
3,758,152 GBP2025-06-29
3,611,557 GBP2024-06-29
Equity
Called up share capital
100 GBP2025-06-29
100 GBP2024-06-29
Retained earnings (accumulated losses)
3,758,052 GBP2025-06-29
3,611,457 GBP2024-06-29
Equity
3,758,152 GBP2025-06-29
3,611,557 GBP2024-06-29
Average Number of Employees
02024-06-30 ~ 2025-06-29
02023-06-30 ~ 2024-06-29
Intangible Assets - Gross Cost
Goodwill
250 GBP2025-06-29
250 GBP2024-06-29
Intangible Assets
Goodwill
250 GBP2025-06-29
250 GBP2024-06-29
Trade Debtors/Trade Receivables
2,971,284 GBP2024-06-29
Amounts owed by group undertakings and participating interests
1,493,562 GBP2025-06-29
1,429,062 GBP2024-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
-615,034 GBP2025-06-29
Other Creditors
Amounts falling due within one year
-2,399,175 GBP2025-06-29
1,500 GBP2024-06-29
Bank Borrowings
Amounts falling due after one year
8,533 GBP2025-06-29
19,182 GBP2024-06-29
Other Creditors
Amounts falling due after one year
744,159 GBP2025-06-29
839,212 GBP2024-06-29

Related profiles found in government register
  • SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED
    Info
    Registered number 10803176
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED
    S
    Registered number 10803176
    20, Grosvenor Place, London, United Kingdom, SW1X 7HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYS MEDICAL HEALTH DEVELOPMENT GROUP LTD
    S
    Registered number 10803176
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERMA REVIVE SKIN CLINIC LTD
    - now 13304580
    LONDON MEDICAL SKIN CLINIC LTD
    - 2022-04-01 13304580
    20 Grosvenor Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DR MEDICAL CLINIC LTD
    14439766 15925773
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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