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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 4
  • 1
    Mr Adrian Richard Thorpe Beeston
    Born in August 1969
    Individual (30 offsprings)
    Person with significant control
    2020-10-05 ~ 2023-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Burim Thaci
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2020-10-05 ~ 2023-01-19
    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
  • 3
    Nugent, Harry Michael
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2020-04-01 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Harry Michael Nugent
    Born in July 1965
    Individual (46 offsprings)
    Person with significant control
    2020-04-01 ~ 2020-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hillman, Henry Paul
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Henry Paul Hillman
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDSAN UK LTD

Period: 2020-04-01 ~ now
Company number: 12543390
Registered name
MEDSAN UK LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
3,891 GBP2025-04-30
899 GBP2024-04-30
Debtors
31,000 GBP2025-04-30
3,253 GBP2024-04-30
Cash at bank and in hand
435 GBP2025-04-30
0 GBP2024-04-30
Current Assets
46,371 GBP2025-04-30
3,253 GBP2024-04-30
Net Current Assets/Liabilities
31,107 GBP2025-04-30
-159 GBP2024-04-30
Total Assets Less Current Liabilities
34,998 GBP2025-04-30
740 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
34,899 GBP2025-04-30
641 GBP2024-04-30
Equity
34,998 GBP2025-04-30
740 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-04-30
9,233 GBP2024-04-30
Furniture and fittings
5,686 GBP2025-04-30
2,843 GBP2024-04-30
Computers
1,618 GBP2025-04-30
1,149 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,304 GBP2025-04-30
13,225 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,233 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-1,149 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-10,382 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-30
9,233 GBP2024-04-30
Furniture and fittings
2,879 GBP2025-04-30
1,944 GBP2024-04-30
Computers
534 GBP2025-04-30
1,149 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,413 GBP2025-04-30
12,326 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
935 GBP2024-05-01 ~ 2025-04-30
Computers
534 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,469 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,233 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-1,149 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,382 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
2,807 GBP2025-04-30
899 GBP2024-04-30
Computers
1,084 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
31,000 GBP2025-04-30
3,253 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,020 GBP2025-04-30
2,162 GBP2024-04-30
Corporation Tax Payable
Current
3,453 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,191 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
100 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-04-30
1,250 GBP2024-04-30

  • MEDSAN UK LTD
    Info
    Registered number 12543390
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.