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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 8
  • 1
    Amar, Olivier Dan
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Olivier Dan Amar
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dreyfuss, Marine Alice Maryse Darmonie
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Marin-sidgwick, Renaud
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Tomlinson, Reece Walker
    Entrepreneur born in September 1985
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Shibley, Ronny
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Donegan, Christopher Marios, Dr
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Lautier, Laurent Paul
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-03-16 ~ 2019-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH MEDICAL BANK LIMITED

Period: 2018-03-16 ~ now
Company number: 11260850
Registered name
HEALTH MEDICAL BANK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
134,000 GBP2025-03-31
Fixed Assets
134,000 GBP2025-03-31
130,718 GBP2024-03-31
Debtors
Non-current
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Current
38,143 GBP2025-03-31
30,184 GBP2024-03-31
Cash at bank and in hand
182,470 GBP2025-03-31
80,249 GBP2024-03-31
Current Assets
224,813 GBP2025-03-31
114,633 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-82,801 GBP2025-03-31
-257,362 GBP2024-03-31
Net Current Assets/Liabilities
142,012 GBP2025-03-31
-142,729 GBP2024-03-31
Total Assets Less Current Liabilities
276,012 GBP2025-03-31
-12,011 GBP2024-03-31
Net Assets/Liabilities
276,012 GBP2025-03-31
-12,011 GBP2024-03-31
Equity
Called up share capital
348 GBP2025-03-31
172 GBP2024-03-31
Share premium
2,130,197 GBP2025-03-31
1,530,209 GBP2024-03-31
Retained earnings (accumulated losses)
-1,854,533 GBP2025-03-31
-1,542,392 GBP2024-03-31
Equity
276,012 GBP2025-03-31
-12,011 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
52024-04-01 ~ 2025-03-31
Office equipment
142024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,122 GBP2025-03-31
135,360 GBP2024-03-31
Office equipment
702 GBP2025-03-31
702 GBP2024-03-31
Computers
989 GBP2025-03-31
989 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
147,813 GBP2025-03-31
137,051 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,160 GBP2025-03-31
6,028 GBP2024-03-31
Office equipment
200 GBP2025-03-31
100 GBP2024-03-31
Computers
453 GBP2025-03-31
206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,813 GBP2025-03-31
6,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
100 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
247 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
7,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
132,962 GBP2025-03-31
129,332 GBP2024-03-31
Office equipment
502 GBP2025-03-31
602 GBP2024-03-31
Computers
536 GBP2025-03-31
783 GBP2024-03-31
Other Debtors
Non-current
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Current
19,084 GBP2025-03-31
12,887 GBP2024-03-31
Prepayments/Accrued Income
Current
19,059 GBP2025-03-31
17,297 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,974 GBP2025-03-31
11,102 GBP2024-03-31
Taxation/Social Security Payable
Current
4,979 GBP2025-03-31
2,538 GBP2024-03-31
Other Creditors
Current
9,325 GBP2025-03-31
209,867 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,523 GBP2025-03-31
33,855 GBP2024-03-31
Creditors
Current
82,801 GBP2025-03-31
257,362 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,476,500 shares2025-03-31
1,619,130 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,167 GBP2025-03-31
34,660 GBP2024-03-31
Between one and five year
37,673 GBP2025-03-31
73,840 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,840 GBP2025-03-31
108,500 GBP2024-03-31

  • HEALTH MEDICAL BANK LIMITED
    Info
    Registered number 11260850
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.