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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
  • Gros, Robert Timothy
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Robert Timothy Gros
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BMG (BRITISH MEDICAL GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment
6,705 GBP2022-08-31
Fixed Assets - Investments
1,110,821 GBP2022-08-31
Fixed Assets
1,117,526 GBP2022-08-31
Debtors
Current
112,538 GBP2022-08-31
Cash at bank and in hand
38,520,081 GBP2022-08-31
Current Assets
38,632,619 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,896 GBP2021-08-31
Net Current Assets/Liabilities
37,881,258 GBP2022-08-31
-2,896 GBP2021-08-31
Total Assets Less Current Liabilities
38,998,784 GBP2022-08-31
-2,896 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
1 GBP2021-08-31
1 GBP2020-09-01
Retained earnings (accumulated losses)
37,887,962 GBP2022-08-31
-2,897 GBP2021-08-31
-425 GBP2020-09-01
Equity
38,998,784 GBP2022-08-31
-2,896 GBP2021-08-31
-424 GBP2020-09-01
Profit/Loss
Retained earnings (accumulated losses)
-15,646,357 GBP2021-09-01 ~ 2022-08-31
-2,472 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
-15,646,357 GBP2021-09-01 ~ 2022-08-31
-2,472 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-2,000,000 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
99 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
99 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-09-01 ~ 2022-08-31
Motor vehicles
252021-09-01 ~ 2022-08-31
Furniture and fittings
202021-09-01 ~ 2022-08-31
Office equipment
202021-09-01 ~ 2022-08-31
Computers
202021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,529 GBP2022-08-31
Computers
1,444 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,973 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
184 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
268 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
184 GBP2022-08-31
Computers
84 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268 GBP2022-08-31
Property, Plant & Equipment
Office equipment
5,345 GBP2022-08-31
Computers
1,360 GBP2022-08-31
Investments in Subsidiaries
1,110,821 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
51,533 GBP2022-08-31
Other Debtors
Current
59,950 GBP2022-08-31
Prepayments/Accrued Income
Current
1,055 GBP2022-08-31
Cash and Cash Equivalents
38,520,081 GBP2022-08-31
Trade Creditors/Trade Payables
Current
11,454 GBP2022-08-31
Amounts owed to group undertakings
Current
243,510 GBP2022-08-31
797 GBP2021-08-31
Taxation/Social Security Payable
Current
20,262 GBP2022-08-31
Other Creditors
Current
462,435 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
13,700 GBP2022-08-31
2,099 GBP2021-08-31
Creditors
Current
751,361 GBP2022-08-31
2,896 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-08-31
1 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1.002021-09-01 ~ 2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,348 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,348 GBP2022-08-31
Advances or credits given to directors
200,000 GBP2022-08-31
5,993,674 GBP2021-08-31
Related profiles found in government register
  • BMG (BRITISH MEDICAL GROUP) LIMITED
    Info
    Registered number 12788382
    Part First Floor, Bateman House, 82-88 Hills Road, Cambridge CB2 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BMG (BRITISH MEDICAL GROUP) LIMITED
    S
    Registered number 12788382
    Bateman House 82-88, Hills Road, Cambridge, England, CB2 1LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BMG (BRITISH MEDICAL GROUP) LIMITED
    S
    Registered number 12788382
    Lordship Close, 8 Gog Magog Way, Stapleford, Cambridge, England, CB22 5BQ
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,110,821 GBP2022-08-31
    Person with significant control
    2022-01-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Bateman House 82-88 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,818 GBP2022-08-31
    Person with significant control
    2022-01-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -441,460 GBP2022-08-31
    Person with significant control
    2022-01-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,682 GBP2022-08-31
    Person with significant control
    2022-01-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.