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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
    Robertson, Ross
    Born in February 1982
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Ross Robertson
    Born in February 1982
    Individual (19 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
    Bird, Dallas Alfred
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Luke
    Born in October 1991
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Luke Robertson
    Born in October 1991
    Individual (17 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
  • 4
    Bird, Simon James
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEGENBERGER MEDICAL LIMITED

Period: 2021-12-01 ~ now
Company number: 13775395
Registered name
HEGENBERGER MEDICAL LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
38,229 GBP2024-12-30
55,350 GBP2023-12-30
Property, Plant & Equipment
188,045 GBP2024-12-30
213,958 GBP2023-12-30
Fixed Assets - Investments
6,100,000 GBP2024-12-30
5,100,000 GBP2023-12-30
Fixed Assets
6,326,274 GBP2024-12-30
5,369,308 GBP2023-12-30
Debtors
66,756 GBP2024-12-30
216,077 GBP2023-12-30
Cash at bank and in hand
219,523 GBP2024-12-30
15,406 GBP2023-12-30
Current Assets
286,279 GBP2024-12-30
231,483 GBP2023-12-30
Net Current Assets/Liabilities
-1,891,986 GBP2024-12-30
-1,312,075 GBP2023-12-30
Total Assets Less Current Liabilities
4,434,288 GBP2024-12-30
4,057,233 GBP2023-12-30
Net Assets/Liabilities
194,288 GBP2024-12-30
-195,767 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Revaluation reserve
3,100,000 GBP2024-12-30
2,100,000 GBP2023-12-30
Retained earnings (accumulated losses)
-2,905,812 GBP2024-12-30
-2,295,867 GBP2023-12-30
Average Number of Employees
82023-12-31 ~ 2024-12-30
82022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Other
37,030 GBP2024-12-30
37,030 GBP2023-12-30
Development expenditure
47,786 GBP2024-12-30
47,786 GBP2023-12-30
Intangible Assets - Gross Cost
84,816 GBP2024-12-30
84,816 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,557 GBP2024-12-30
4,779 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
46,587 GBP2024-12-30
29,466 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,778 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
17,121 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Development expenditure
38,229 GBP2024-12-30
43,007 GBP2023-12-30
Other
12,343 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,544 GBP2024-12-30
256,544 GBP2023-12-30
Computers
1,291 GBP2024-12-30
1,291 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
257,835 GBP2024-12-30
257,835 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,016 GBP2024-12-30
43,361 GBP2023-12-30
Computers
774 GBP2024-12-30
516 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,790 GBP2024-12-30
43,877 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,655 GBP2023-12-31 ~ 2024-12-30
Computers
258 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,913 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
187,528 GBP2024-12-30
213,183 GBP2023-12-30
Computers
517 GBP2024-12-30
775 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
21,811 GBP2024-12-30
50,990 GBP2023-12-30
Prepayments/Accrued Income
Current
7,678 GBP2024-12-30
7,347 GBP2023-12-30
Amount of value-added tax that is recoverable
Current
15,869 GBP2024-12-30
39,213 GBP2023-12-30
Other Taxation & Social Security Payable
Current
4,098 GBP2024-12-30
12,549 GBP2023-12-30
Debtors
Current
49,456 GBP2024-12-30
97,550 GBP2023-12-30
Other Debtors
Non-current
17,300 GBP2024-12-30
118,527 GBP2023-12-30
Trade Creditors/Trade Payables
Current
42,396 GBP2024-12-30
116,450 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
125,336 GBP2024-12-30
26,310 GBP2023-12-30
Amounts owed to group undertakings
Current
2,010,533 GBP2024-12-30
1,388,249 GBP2023-12-30
Other Creditors
Non-current
3,000,000 GBP2024-12-30
3,013,000 GBP2023-12-30

  • HEGENBERGER MEDICAL LIMITED
    Info
    Registered number 13775395
    Welkin House Milton Hill, Steventon, Abingdon OX13 6AB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.