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 3
  • 1
    Hoffman, Frederic Patrice Arnaud Jean-pierre
    Chief Executive Officer Duomed Group born in January 1978
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    De Rudder, Anouk Gwen
    Area Director North & Central Europe Duomed Group born in January 1973
    Individual (1 offspring)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1434 LIMITED - 2022-02-28
    43, Park Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579,310 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Watt, Keverne Thomas
    Chairman born in November 1954
    Individual (8 offsprings)
    Officer
    2019-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Edmondson, Daniel James
    General Manager born in December 1978
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Fox, Andrew Simon
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Andrew Simon Fox
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-09-18
    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
    Gilder, Helen Patricia
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Smith, Andrew Charles
    Sales Director born in September 1974
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Andrew Charles Smith
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-09-18
    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
  • 6
    Van Der List, Reinier
    Chief Executive born in January 1969
    Individual
    Officer
    2021-10-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Marivoet, Kristof Jozef
    Chief Financial Officer born in June 1977
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Wade, Lawrence William
    European Sales Manager born in July 1984
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Lawrence William Wade
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-09-18
    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
  • 9
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 offsprings)
    Person with significant control
    2019-09-18 ~ 2021-10-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DUOMED MEDICAL UK LIMITED

Previous name
GI UK MEDICAL LTD - 2023-01-09
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
43,297 GBP2021-09-30
Property, Plant & Equipment
138,262 GBP2022-12-31
256,694 GBP2021-09-30
Fixed Assets
138,262 GBP2022-12-31
299,991 GBP2021-09-30
Total Inventories
169,108 GBP2022-12-31
297,854 GBP2021-09-30
Debtors
285,839 GBP2022-12-31
538,319 GBP2021-09-30
Cash at bank and in hand
68,982 GBP2022-12-31
415,177 GBP2021-09-30
Current Assets
523,929 GBP2022-12-31
1,251,350 GBP2021-09-30
Net Current Assets/Liabilities
-1,706,618 GBP2022-12-31
424,554 GBP2021-09-30
Total Assets Less Current Liabilities
-1,568,356 GBP2022-12-31
724,545 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-42,911 GBP2022-12-31
-394,801 GBP2021-09-30
Net Assets/Liabilities
-1,611,267 GBP2022-12-31
329,744 GBP2021-09-30
Equity
Called up share capital
4,700 GBP2022-12-31
5,700 GBP2021-09-30
Share premium
222,316 GBP2022-12-31
222,316 GBP2021-09-30
Capital redemption reserve
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,839,283 GBP2022-12-31
101,728 GBP2021-09-30
Equity
-1,611,267 GBP2022-12-31
329,744 GBP2021-09-30
Average Number of Employees
122021-10-01 ~ 2022-12-31
162020-10-01 ~ 2021-09-30
Audit Fees/Expenses
15,000 GBP2021-10-01 ~ 2022-12-31
9,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
275,700 GBP2021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
293,811 GBP2022-12-31
293,811 GBP2021-09-30
Intangible Assets - Gross Cost
293,811 GBP2022-12-31
293,811 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
293,811 GBP2022-12-31
250,514 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
293,811 GBP2022-12-31
250,514 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
43,297 GBP2021-10-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,297 GBP2021-10-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
43,297 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
48,778 GBP2022-12-31
48,778 GBP2021-09-30
Office equipment
112,078 GBP2022-12-31
112,078 GBP2021-09-30
Motor vehicles
165,195 GBP2022-12-31
165,195 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
326,051 GBP2022-12-31
326,051 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
73,044 GBP2022-12-31
26,560 GBP2021-09-30
Motor vehicles
78,539 GBP2022-12-31
26,915 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,789 GBP2022-12-31
69,357 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
46,484 GBP2021-10-01 ~ 2022-12-31
Motor vehicles
51,624 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,432 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
12,572 GBP2022-12-31
32,896 GBP2021-09-30
Office equipment
39,034 GBP2022-12-31
85,518 GBP2021-09-30
Motor vehicles
86,656 GBP2022-12-31
138,280 GBP2021-09-30
Trade Debtors/Trade Receivables
220,632 GBP2022-12-31
63,639 GBP2021-09-30
Prepayments
65,207 GBP2022-12-31
101,633 GBP2021-09-30
Other Debtors
49,062 GBP2021-09-30
Debtors
Current
285,839 GBP2022-12-31
538,319 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
50,172 GBP2022-12-31
124,264 GBP2021-09-30
Trade Creditors/Trade Payables
111,685 GBP2022-12-31
293,978 GBP2021-09-30
Amounts Owed to Related Parties
1,978,848 GBP2022-12-31
Taxation/Social Security Payable
47,668 GBP2022-12-31
24,110 GBP2021-09-30
Accrued Liabilities
40,251 GBP2022-12-31
361,582 GBP2021-09-30
Other Creditors
1,923 GBP2022-12-31
22,862 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
42,911 GBP2022-12-31
394,801 GBP2021-09-30
Other Remaining Borrowings
Current
97,154 GBP2021-09-30
Total Borrowings
Current
50,172 GBP2022-12-31
124,264 GBP2021-09-30
Other Remaining Borrowings
Non-current
294,916 GBP2021-09-30
Total Borrowings
Non-current
42,911 GBP2022-12-31
394,801 GBP2021-09-30
  • DUOMED MEDICAL UK LIMITED
    Info
    GI UK MEDICAL LTD - 2023-01-09
    Registered number 12125248
    One Embankment, Neville Street, Leeds LS1 4DW
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.