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 4
  • 1
    Doyle, Katrina Elizabeth
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gepp, Matthew John
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Sapountzis, Michael
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    PATIENTRACK HOLDINGS LIMITED - 2019-08-01
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,734,071 GBP2021-06-30
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ousby, Lynette Margaret
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Mackinnon, Colin Bruce
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2021-08-24
    OF - Director → CIF 0
  • 3
    Steventon, James Howard
    Ceo born in April 1968
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Leydin, Melanie Jane
    Individual
    Officer
    2021-04-14 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    Unit 1, Royal Business Park, King Street, Pontefract
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    2021-04-14 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTRAMED LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
142020-11-19 ~ 2021-06-30
02019-07-01 ~ 2020-11-18
Intangible Assets
5,030,584 GBP2021-06-30
Debtors
Current
371,345 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-4,993,324 GBP2021-06-30
Net Current Assets/Liabilities
-4,621,979 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-45,350 GBP2021-06-30
Net Assets/Liabilities
363,255 GBP2021-06-30
Equity
Called up share capital
750,001 GBP2021-06-30
Retained earnings (accumulated losses)
-386,746 GBP2021-06-30
Equity
363,255 GBP2021-06-30
Intangible Assets - Gross Cost
Goodwill
5,695,001 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
664,417 GBP2021-06-30
Intangible Assets
Goodwill
5,030,584 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
369,597 GBP2021-06-30
Prepayments/Accrued Income
Current
1,748 GBP2021-06-30
Trade Creditors/Trade Payables
Current
13,236 GBP2021-06-30
Amounts owed to group undertakings
Current
4,240,941 GBP2021-06-30
Corporation Tax Payable
Current
66,568 GBP2021-06-30
Taxation/Social Security Payable
Current
194,528 GBP2021-06-30
Other Creditors
Current
42,117 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
435,934 GBP2021-06-30
Creditors
Current
4,993,324 GBP2021-06-30

  • EXTRAMED LIMITED
    Info
    Registered number 13032107
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.