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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
Active 1
  • Meredith, Terrance Lee
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Pierce, Donald
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

SCP MEDICAL HOLDINGS (UK) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
18,008,276 GBP2024-12-31
18,008,276 GBP2023-12-31
Debtors
40,367 GBP2024-12-31
40,367 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
16,405,462 GBP2024-12-31
16,405,462 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
16,405,463 GBP2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
18,008,276 GBP2024-12-31
18,008,276 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,643,180 GBP2024-12-31
1,643,180 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SCP MEDICAL HOLDINGS (UK) LIMITED
    Info
    Registered number 11180581
    Coronet House, Kearsley Road, Ripon HG4 2SG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • SCP MEDICAL HOLDINGS (UK) LIMITED
    S
    Registered number 11180581
    Citypoint, Winston & Strawn London Llp, One Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SCP MEDICAL HOLDINGS (UK) LIMITED
    S
    Registered number 11180581
    Coronet House, Kearsley Road, Ripon, England, HG4 2SG
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • SCP MEDICAL HOLDINGS (UK) LIMITED
    S
    Registered number 11180581
    Winston & Strawn London Llp, One Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GENESIS MEDICAL PRODUCTS LTD. - 2005-04-18
    Coronet House, Kearsley Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,731 GBP2020-12-31
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DTR TECHNOLOGIES LIMITED - 2005-04-28
    MEDDEV PACKAGING LIMITED - 2002-10-23
    17 Clarion Court, Clarion Court Enterprise Park, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    7,388,777 GBP2024-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ROLCO 258 LIMITED - 2006-12-07
    Lane End, Nawton, York, N Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,996 GBP2025-05-31
    Person with significant control
    2022-01-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Coronet House, Kearsley Road, Ripon, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,833,192 GBP2024-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.