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
    Ma, Chenyang
    Director born in June 1988
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Chenyang Ma
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    2018-11-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hu, Anran
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Anran Hu
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    2018-11-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDICINE BOX (LONDON) LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
429,567 GBP2023-09-30
429,567 GBP2022-09-30
Property, Plant & Equipment
148,244 GBP2023-09-30
91,234 GBP2022-09-30
Fixed Assets
577,811 GBP2023-09-30
520,801 GBP2022-09-30
Total Inventories
108,430 GBP2023-09-30
95,830 GBP2022-09-30
Debtors
3,315,883 GBP2023-09-30
2,745,131 GBP2022-09-30
Cash at bank and in hand
242,911 GBP2023-09-30
2,079,772 GBP2022-09-30
Current Assets
3,667,224 GBP2023-09-30
4,920,733 GBP2022-09-30
Net Current Assets/Liabilities
3,391,134 GBP2023-09-30
3,626,552 GBP2022-09-30
Total Assets Less Current Liabilities
3,968,945 GBP2023-09-30
4,147,353 GBP2022-09-30
Net Assets/Liabilities
3,939,076 GBP2023-09-30
3,975,927 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
3,938,876 GBP2023-09-30
3,975,727 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
102021-12-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
170,800 GBP2023-09-30
170,800 GBP2022-09-30
Development expenditure
258,767 GBP2023-09-30
258,767 GBP2022-09-30
Intangible Assets - Gross Cost
429,567 GBP2023-09-30
429,567 GBP2022-09-30
Intangible Assets
Other
170,800 GBP2023-09-30
170,800 GBP2022-09-30
Development expenditure
258,767 GBP2023-09-30
258,767 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,038 GBP2023-09-30
89,028 GBP2022-09-30
Furniture and fittings
2,206 GBP2023-09-30
2,206 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
148,244 GBP2023-09-30
91,234 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
146,038 GBP2023-09-30
89,028 GBP2022-09-30
Furniture and fittings
2,206 GBP2023-09-30
2,206 GBP2022-09-30
Finished Goods
108,430 GBP2023-09-30
95,830 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,855 GBP2023-09-30
34,389 GBP2022-09-30
Other Debtors
Current
3,068,421 GBP2023-09-30
2,562,865 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
242,607 GBP2023-09-30
147,877 GBP2022-09-30
Trade Creditors/Trade Payables
Current
218,260 GBP2023-09-30
310,886 GBP2022-09-30
Corporation Tax Payable
Current
3,548 GBP2023-09-30
918,421 GBP2022-09-30
Other Taxation & Social Security Payable
Current
678 GBP2023-09-30
12,413 GBP2022-09-30
Other Creditors
Current
34,789 GBP2023-09-30
7,841 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
13,500 GBP2023-09-30
29,500 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
27,500 GBP2023-09-30
155,234 GBP2022-09-30
Amounts owed to directors
Non-current
2,369 GBP2023-09-30
16,192 GBP2022-09-30
  • MEDICINE BOX (LONDON) LTD
    Info
    Registered number 11701368
    29 Bridge Road, Wembley HA9 9AB
    Private Limited Company incorporated on 2018-11-28 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.