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 6
  • 1
    Singhee, Shishir
    Chief Executive Officer And Director born in October 1985
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
  • 2
    Guinet, Stéphane
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
    Mr Stephane Guinet
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2021-06-03 ~ now
    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
  • 3
    Geeranavar, Sandeep Shivanand, Dr
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 4
    Niddam, Michael Samuel
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
  • 5
    Bosc, Nicolas Philippe
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
  • 6
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-08-07 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Shishir Singhee
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2018-05-24 ~ 2024-12-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MEDLOOP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,306,587 GBP2023-01-01 ~ 2023-12-31
1,135,024 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-885,365 GBP2023-01-01 ~ 2023-12-31
-940,039 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-748,881 GBP2023-01-01 ~ 2023-12-31
-1,012,380 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-327,659 GBP2023-01-01 ~ 2023-12-31
-817,395 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,869 GBP2023-01-01 ~ 2023-12-31
46,673 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,198,331 GBP2023-01-01 ~ 2023-12-31
-770,722 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,051,354 GBP2023-01-01 ~ 2023-12-31
-648,450 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
410,419 GBP2023-12-31
478,822 GBP2022-12-31
Property, Plant & Equipment
706 GBP2023-12-31
1,649 GBP2022-12-31
Fixed Assets - Investments
23,369 GBP2023-12-31
23,369 GBP2022-12-31
Fixed Assets
434,494 GBP2023-12-31
503,840 GBP2022-12-31
Debtors
Current
197,897 GBP2023-12-31
1,068,659 GBP2022-12-31
Cash at bank and in hand
490,611 GBP2023-12-31
755,922 GBP2022-12-31
Current Assets
688,508 GBP2023-12-31
1,824,581 GBP2022-12-31
Net Current Assets/Liabilities
234,002 GBP2023-12-31
1,216,010 GBP2022-12-31
Net Assets/Liabilities
668,496 GBP2023-12-31
1,719,850 GBP2022-12-31
Equity
Called up share capital
443,962 GBP2023-12-31
443,962 GBP2022-12-31
1,557 GBP2021-12-31
Share premium
6,988,528 GBP2023-12-31
6,988,528 GBP2022-12-31
7,455,143 GBP2021-12-31
Capital redemption reserve
9,314 GBP2023-12-31
9,314 GBP2022-12-31
104 GBP2021-12-31
Retained earnings (accumulated losses)
-6,773,308 GBP2023-12-31
-5,721,954 GBP2022-12-31
-5,073,504 GBP2021-12-31
Equity
668,496 GBP2023-12-31
1,719,850 GBP2022-12-31
2,383,300 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,051,354 GBP2023-01-01 ~ 2023-12-31
-648,450 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,051,354 GBP2023-01-01 ~ 2023-12-31
-648,450 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,051,354 GBP2023-01-01 ~ 2023-12-31
-648,450 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
466,615 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-281,608 GBP2023-01-01 ~ 2023-12-31
-146,437 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
684,031 GBP2023-12-31
684,031 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
273,612 GBP2023-12-31
205,209 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
68,403 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
410,419 GBP2023-12-31
478,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,177 GBP2023-12-31
1,177 GBP2022-12-31
Other
5,169 GBP2023-12-31
5,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,346 GBP2023-12-31
6,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,177 GBP2023-12-31
1,177 GBP2022-12-31
Other
4,463 GBP2023-12-31
3,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,640 GBP2023-12-31
4,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
706 GBP2023-12-31
1,649 GBP2022-12-31
Investments in Subsidiaries
23,369 GBP2023-12-31
23,369 GBP2022-12-31
Cost valuation
23,369 GBP2022-12-31
Trade Debtors/Trade Receivables
83,435 GBP2023-12-31
124,404 GBP2022-12-31
Amounts Owed By Related Parties
693,223 GBP2022-12-31
Other Debtors
10,524 GBP2023-12-31
3,506 GBP2022-12-31
Prepayments
44,982 GBP2023-12-31
125,254 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
197,897 GBP2023-12-31
1,068,659 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
343,589 GBP2023-12-31
343,589 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,876,200 shares2023-12-31
43,876,200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
420,000 shares2023-12-31
420,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
44,296,200 shares2023-12-31
44,296,200 shares2022-12-31
Nominal value of allotted share capital
442,962 GBP2023-01-01 ~ 2023-12-31
442,962 GBP2022-01-01 ~ 2022-12-31
  • MEDLOOP LIMITED
    Info
    Registered number 11380035
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.