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
Dechan, Stephen Douglas
Director born in July 1968Individual (9 offsprings)Officer
2019-03-23 ~ nowOF - Director → CIF 0Mr Stephen Douglas Dechan
Born in July 1968Individual (9 offsprings)Person with significant control 2019-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dechan, Kate
Director born in December 1977Individual (4 offsprings)Officer 2019-03-23 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Lawrence, Jeremy Oliver John
Company Director born in January 1953Individual (6 offsprings)Officer 2020-04-09 ~ 2022-04-13OF - Director → CIF 0 - 2
Mahon, Edward
Director born in March 1978Individual (1 offspring)Officer 2019-03-23 ~ 2020-04-01OF - Director → CIF 0Mr Edward Mahon
Born in March 1978Individual (1 offspring)Person with significant control 2019-03-27 ~ 2021-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PAIN MEDICAL LIMITED
Previous name
SEK PAIN LIMITED - 2019-03-27
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,117,775 GBP2023-06-30
2,117,775 GBP2022-06-30
Debtors
Current
842,228 GBP2023-06-30
25,578 GBP2022-06-30
Cash at bank and in hand
641 GBP2023-06-30
780 GBP2022-06-30
Net Assets/Liabilities
-1,632,489 GBP2023-06-30
-1,618,023 GBP2022-06-30
Equity
Called up share capital
60 GBP2023-06-30
60 GBP2022-06-30
Capital redemption reserve
40 GBP2023-06-30
40 GBP2022-06-30
Retained earnings (accumulated losses)
-1,632,589 GBP2023-06-30
-1,618,123 GBP2022-06-30
Equity
-1,632,489 GBP2023-06-30
-1,618,023 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
175 GBP2023-06-30
175 GBP2022-06-30
Investments in Subsidiaries
175 GBP2023-06-30
175 GBP2022-06-30
Amounts invested in assets
2,117,600 GBP2023-06-30
2,117,600 GBP2022-06-30
Amounts owed by directors
Current
19,553 GBP2023-06-30
19,124 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
2,400 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
6,599 GBP2023-06-30
6,454 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-06-30
500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2022-07-01 ~ 2023-06-30
50 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-07-01 ~ 2023-06-30
10 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
PAIN MEDICAL LIMITED
InfoSEK PAIN LIMITED - 2019-03-27Registered number 11901341
1 - 3 College Yard, Worcester WR1 2LBPrivate Limited Company incorporated on 2019-03-23 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-05CIF 0PAIN MEDICAL LIMITED
SRegistered number 119013411 - 3, College Yard, Worcester, United Kingdom, WR1 2LAPrivate Company Limited By Shares in England And WalesCIF 1PAIN MEDICAL LIMITED
SRegistered number 119013411 - 3, College Yard, Worcester, United Kingdom, WR1 2LBLimited Company in England & Wales, EnglandCIF 2PAIN MEDICAL LIMITED
SRegistered number 1190134111th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 11 - 3 College Yard, Worcester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2020-11-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-03-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (3 parents)Equity (Company account)655,753 GBP2021-06-30Person with significant control 2019-03-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.