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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 5
  • 1
    Billette, Etienne
    Born in October 1990
    Individual (17 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    CÔtÉ, Philippe
    Born in October 1988
    Individual (17 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Amrita
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ 2026-02-13
    OF - Director → CIF 0
    Mrs Amrita Dhillon
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2018-11-27 ~ 2023-10-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Dhillon, Benjeev Singh, Dr
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2018-11-27 ~ 2026-02-13
    OF - Director → CIF 0
    Dr Benjeev Singh Dhillon
    Born in June 1982
    Individual (13 offsprings)
    Person with significant control
    2018-11-27 ~ 2023-10-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    DEFINE CLINIC LTD
    11101461
    Wendover House, 24 London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEFINE MEDICAL LTD

Period: 2018-11-27 ~ now
Company number: 11698133
Registered name
DEFINE MEDICAL LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
309,583 GBP2024-12-31
464,258 GBP2023-12-31
Debtors
1,311,419 GBP2024-12-31
518,352 GBP2023-12-31
Cash at bank and in hand
278,814 GBP2024-12-31
33,139 GBP2023-12-31
Current Assets
1,590,233 GBP2024-12-31
551,491 GBP2023-12-31
Creditors
Current
1,678,314 GBP2024-12-31
463,807 GBP2023-12-31
Net Current Assets/Liabilities
-88,081 GBP2024-12-31
87,684 GBP2023-12-31
Total Assets Less Current Liabilities
221,502 GBP2024-12-31
551,942 GBP2023-12-31
Net Assets/Liabilities
-109,270 GBP2024-12-31
304 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-109,272 GBP2024-12-31
302 GBP2023-12-31
Equity
-109,270 GBP2024-12-31
304 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
773,013 GBP2024-12-31
773,013 GBP2023-12-31
Computers
6,792 GBP2024-12-31
6,019 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
834,712 GBP2024-12-31
833,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
509,647 GBP2024-12-31
359,282 GBP2023-12-31
Computers
5,385 GBP2024-12-31
3,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,129 GBP2024-12-31
369,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,661 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
150,365 GBP2024-01-01 ~ 2024-12-31
Computers
1,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
263,366 GBP2024-12-31
413,731 GBP2023-12-31
Computers
1,407 GBP2024-12-31
2,056 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,613 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,311,419 GBP2024-12-31
504,739 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,311,419 GBP2024-12-31
518,352 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
277,177 GBP2024-12-31
103,372 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
162,796 GBP2024-12-31
135,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,429 GBP2024-12-31
60,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,586 GBP2024-12-31
38,795 GBP2023-12-31
Other Creditors
Current
1,119,326 GBP2024-12-31
126,075 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,588 GBP2024-12-31
63,105 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
313,184 GBP2024-12-31
419,448 GBP2023-12-31
Total Borrowings
Secured
741,316 GBP2024-12-31
672,375 GBP2023-12-31

  • DEFINE MEDICAL LTD
    Info
    Registered number 11698133
    Wendover House 24, London End, Beaconsfield HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.