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
Director born in June 1957Individual (3 offsprings)Officer
2023-05-16 ~ nowOF - Director → CIF 0
Ceased
1
Pierce, Donald
Director born in April 1979Individual (1 offspring)Officer 2018-01-31 ~ 2023-05-16OF - Director → CIF 0
Company in focus
SCP MEDICAL HOLDINGS (UK) LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Cash and Cash Equivalents
794,538 GBP2023-12-31
652,644 GBP2022-12-31
Net Assets/Liabilities
12,984,781 GBP2023-12-31
13,726,443 GBP2022-12-31
Fixed Assets - Investments
18,008,276 GBP2023-12-31
18,008,276 GBP2022-12-31
Debtors
40,367 GBP2023-12-31
40,367 GBP2022-12-31
Net Current Assets/Liabilities
-1,602,813 GBP2023-12-31
-1,602,813 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
16,405,462 GBP2023-12-31
16,405,462 GBP2022-12-31
Equity
16,405,463 GBP2023-12-31
16,405,463 GBP2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
18,008,276 GBP2023-12-31
18,008,276 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,643,180 GBP2023-12-31
1,643,180 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
- Registered number 11180581
SCP MEDICAL HOLDINGS (UK) LIMITED
Info
Coronet House, Kearsley Road, Ripon HG4 2SGPrivate Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 SCP MEDICAL HOLDINGS (UK) LIMITED
SRegistered number 11180581Citypoint, Winston & Strawn London Llp, One Ropemaker Street, London, England, EC2Y 9AWPrivate Limited Company in Companies House, England And WalesCIF 1SCP MEDICAL HOLDINGS (UK) LIMITED
SRegistered number 11180581Winston & Strawn London Llp, One Ropemaker Street, London, England, EC2Y 9AWPrivate Limited Company in Companies House (England And Wales), EnglandCIF 2Private Limited Company in Companies House (England And Wales), England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1GENESIS MEDICAL PRODUCTS LTD. - 2005-04-18Coronet House, Kearsley Road, Ripon, North YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10,731 GBP2020-12-31Person with significant control 2018-02-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
DTR MEDICAL LIMITED
- nowDTR TECHNOLOGIES LIMITED - 2005-04-28MEDDEV PACKAGING LIMITED - 2002-10-2317 Clarion Court, Clarion Court Enterprise Park, SwanseaActive Corporate (2 parents)Equity (Company account)6,497,510 GBP2023-12-31Person with significant control 2019-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3Coronet House, Kearsley Road, Ripon, North YorkshireActive Corporate (2 parents)Equity (Company account)1,406,561 GBP2023-12-31Person with significant control 2018-02-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.