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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 2
  • 1
    Boulard, Serge
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Roddy
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boyce, Michael John
    Head Of Strategic Investments born in October 1959
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Ghafoor, Marisa
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Norton, Christopher Mark
    Head Of Strategy Business Development born in November 1981
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Bardsley, Matthew
    Chief Executive Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Sharp, David Alan
    Head Of Telstra Health Uk born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Cooper, David Anthony Mervin
    Chief Financial Officer/Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2021-08-16
    OF - Director → CIF 0
    Cooper, David Anthony Mervin
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2021-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICALDIRECTOR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
281,188 GBP2021-06-30
993 GBP2020-08-31
Current Assets
440,678 GBP2021-06-30
302,577 GBP2020-08-31
Creditors
Amounts falling due within one year
-545,094 GBP2021-06-30
-307,803 GBP2020-08-31
Net Current Assets/Liabilities
-104,416 GBP2021-06-30
-5,226 GBP2020-08-31
Total Assets Less Current Liabilities
176,772 GBP2021-06-30
-4,233 GBP2020-08-31
Creditors
Amounts falling due after one year
-33,587 GBP2021-06-30
Net Assets/Liabilities
143,185 GBP2021-06-30
-4,233 GBP2020-08-31
Equity
143,185 GBP2021-06-30
-4,233 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-06-30
12019-09-01 ~ 2020-08-31

  • MEDICALDIRECTOR LIMITED
    Info
    Registered number 11498931
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham NG1 1GF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.