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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Johnson, Paul
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Zahoor, Shafia
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Shafia Zahoor
    Born in October 1970
    Individual (32 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or control → CIF 0
    2022-05-03 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Evans, Christopher Thomas, Professor
    Entrepreneur born in November 1957
    Individual (94 offsprings)
    Officer
    2020-01-27 ~ 2022-02-28
    OF - Director → CIF 0
    Professor Christopher Thomas Evans
    Born in November 1957
    Individual (94 offsprings)
    Person with significant control
    2021-01-11 ~ 2022-02-28
    PE - Has significant influence or control → CIF 0
    Sir Christopher Evans
    Born in November 1957
    Individual (94 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-05-03
    PE - Has significant influence or control → CIF 0
  • 4
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (46 offsprings)
    Officer
    2020-01-20 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Eves, Samantha Jayne
    Chartered Accountant born in January 1986
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Loundes, Kevin Michael
    Chartered Accountant born in July 1980
    Individual (27 offsprings)
    Officer
    2020-01-20 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Winfield, Stephen David
    Director born in May 1993
    Individual (21 offsprings)
    Officer
    2020-01-27 ~ 2021-10-29
    OF - Director → CIF 0
    Winfield, Stephen David
    Individual (21 offsprings)
    Officer
    2020-01-27 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 8
    Owen, Michael John, Dr
    Non Executive Director born in May 1951
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    ABACUS SECRETARIES LIMITED
    ABACUS SECRETARIES LTD 03367043
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 47 offsprings)
    Officer
    2020-01-20 ~ 2020-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL MEDICAL SUPPLIES LTD

Period: 2022-03-05 ~ now
Company number: 12414592
Registered names
INTERNATIONAL MEDICAL SUPPLIES LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
102020-01-20 ~ 2021-03-31
Intangible Assets
259,479 GBP2021-03-31
Property, Plant & Equipment
831,561 GBP2021-03-31
Fixed Assets - Investments
3,475,350 GBP2021-03-31
Fixed Assets
4,566,390 GBP2021-03-31
Total Inventories
2,595,579 GBP2021-03-31
Debtors
Current
7,172,431 GBP2021-03-31
Cash at bank and in hand
54,217 GBP2021-03-31
Current Assets
9,822,227 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,794,842 GBP2021-03-31
Net Current Assets/Liabilities
6,027,385 GBP2021-03-31
Total Assets Less Current Liabilities
10,593,775 GBP2021-03-31
Net Assets/Liabilities
10,593,775 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Retained earnings (accumulated losses)
10,593,774 GBP2021-03-31
Equity
10,593,775 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,593,774 GBP2020-01-20 ~ 2021-03-31
Profit/Loss
10,593,774 GBP2020-01-20 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,593,774 GBP2020-01-20 ~ 2021-03-31
Comprehensive Income/Expense
10,593,774 GBP2020-01-20 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-01-20 ~ 2021-03-31
Issue of Equity Instruments
1 GBP2020-01-20 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2020-01-20 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
1 GBP2020-01-20 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-01-20 ~ 2021-03-31
Motor vehicles
252020-01-20 ~ 2021-03-31
Office equipment
252020-01-20 ~ 2021-03-31
Wages/Salaries
397,945 GBP2020-01-20 ~ 2021-03-31
Social Security Costs
44,046 GBP2020-01-20 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
441,991 GBP2020-01-20 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
280,999 GBP2021-03-31
Office equipment
600,895 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
881,894 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,333 GBP2020-01-20 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,729 GBP2021-03-31
Office equipment
604 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,333 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
231,270 GBP2021-03-31
Office equipment
600,291 GBP2021-03-31
Finished Goods/Goods for Resale
2,595,579 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,165,766 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,169,469 GBP2021-03-31
Other Debtors
Current
4,837,196 GBP2021-03-31
Bank Overdrafts
-561,269 GBP2021-03-31
Cash and Cash Equivalents
-507,052 GBP2021-03-31
Bank Overdrafts
Current
561,269 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,014,298 GBP2021-03-31
Corporation Tax Payable
Current
1,250,000 GBP2021-03-31
Taxation/Social Security Payable
Current
53,352 GBP2021-03-31
Other Creditors
Current
756,474 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
159,449 GBP2021-03-31
Creditors
Current
3,794,842 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002020-01-20 ~ 2021-03-31
Related profiles found in government register
  • INTERNATIONAL MEDICAL SUPPLIES LTD
    Info
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    Registered number 12414592
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-17
    CIF 0
  • EXCALIBUR HEALTHCARE SERVICES LIMITED
    S
    Registered number 12414592
    2nd Floor, 60 St James's Street, St James's, London, United Kingdom, SW1A 1LE
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EXC3 LIMITED
    - now 12567151
    EXCALIBUR COVID VACCINES LTD.
    - 2020-06-26 12567151
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EXCALIBUR MEDICINES LTD
    12556483
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-15 ~ 2024-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EXCALIBUR PREMISES LIMITED
    12819096
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL DIAGNOSTICS LTD
    - now 12963491
    EXCALIBUR DIAGNOSTICS LIMITED
    - 2023-06-09 12963491 13904843
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.