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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
Active 1
  • Hillman, Henry Paul
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Henry Paul Hillman
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mr Adrian Richard Thorpe Beeston
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Nugent, Harry Michael
    Director born in July 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Harry Michael Nugent
    Born in July 1965
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

MEDSAN UK LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47781 - Retail Sale In Commercial Art Galleries
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
899 GBP2024-04-30
1,199 GBP2023-04-30
Debtors
3,253 GBP2024-04-30
140 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
208 GBP2023-04-30
Current Assets
3,253 GBP2024-04-30
348 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,412 GBP2024-04-30
-6,182 GBP2023-04-30
Net Current Assets/Liabilities
-159 GBP2024-04-30
-5,834 GBP2023-04-30
Total Assets Less Current Liabilities
740 GBP2024-04-30
-4,635 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
641 GBP2024-04-30
-4,734 GBP2023-04-30
Equity
740 GBP2024-04-30
-4,635 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,233 GBP2023-04-30
Furniture and fittings
2,843 GBP2023-04-30
Computers
1,149 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,225 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,233 GBP2024-04-30
9,233 GBP2023-04-30
Furniture and fittings
1,944 GBP2024-04-30
1,644 GBP2023-04-30
Computers
1,149 GBP2024-04-30
1,149 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,326 GBP2024-04-30
12,026 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
300 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
899 GBP2024-04-30
1,199 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
3,253 GBP2024-04-30
140 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,162 GBP2024-04-30
1,575 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
607 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-04-30
4,000 GBP2023-04-30
Creditors
Current
3,412 GBP2024-04-30
6,182 GBP2023-04-30

  • MEDSAN UK LTD
    Info
    Registered number 12543390
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2020-04-01 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.