logo
explain how to read the page

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 3
  • 1
    Roberts, David Charles
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
    Mr David Charles Roberts
    Born in August 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wedgbury, Jonathan Crawford
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Ross David
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Madan, Maneesh
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-24
    OF - Director → CIF 0
parent relation
Company in focus

PROMEDEX LTD

Previous names
HPH DIAGNOSTICS LIMITED - 2022-08-03
RADNET BID COMPANY LIMITED - 2022-05-24
HPH TREATMENT CENTRES LIMITED - 2023-06-24
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
21,964 GBP2024-07-31
0 GBP2023-07-31
Debtors
18,229 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
726 GBP2024-07-31
1 GBP2023-07-31
Current Assets
18,955 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
-876,609 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
-854,645 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-854,646 GBP2024-07-31
0 GBP2023-07-31
Equity
-854,645 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,950 GBP2024-07-31
0 GBP2023-07-31
Computers
10,661 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
26,611 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,525 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-1,525 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,870 GBP2024-07-31
0 GBP2023-07-31
Computers
1,777 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,647 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,138 GBP2023-08-01 ~ 2024-07-31
Computers
1,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,915 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-268 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
13,080 GBP2024-07-31
0 GBP2023-07-31
Computers
8,884 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
18,229 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
27,815 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
39,252 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
828,497 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
895,564 GBP2024-07-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31

Related profiles found in government register
  • PROMEDEX LTD
    Info
    HPH DIAGNOSTICS LIMITED - 2022-08-03
    RADNET BID COMPANY LIMITED - 2022-08-03
    HPH TREATMENT CENTRES LIMITED - 2022-08-03
    Registered number 13516017
    icon of addressOffice Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire ST14 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PROMEDEX LIMITED
    S
    Registered number 13516017
    icon of addressSchool House Farm, Beamhurst, Uttoxeter, England, ST14 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Cavendish Square, 14th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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