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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 7
  • 1
    Mcgovern, Mary
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Lin, Yu-fu
    Investment Advisor born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Fang, Hung-wen
    Coo Of Sg Biomedical Co., Ltd born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Wu, Chien-hsing
    Chairman And Ceo Of Sg Biomedical Co., Ltd born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Morishita, Hidenori
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,193,321 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-01 ~ 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
  • 7
    icon of addressRiverbank House, 2 Swan Lane, London
    Corporate (275 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fujii, Shuitsu
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2023-05-15 ~ 2025-07-11
    OF - Director → CIF 0
    Shuitsu Fujii
    Born in August 1948
    Individual
    Person with significant control
    icon of calendar 2023-05-19 ~ 2023-06-01
    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
    Mary Mcgovern
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-16 ~ 2023-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressUnit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,193,321 GBP2024-08-31
    Person with significant control
    2022-08-26 ~ 2023-05-16
    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

ADTEC HEALTHCARE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
36,574 GBP2024-08-31
40,114 GBP2023-08-31
Total Inventories
35,651 GBP2024-08-31
112,271 GBP2023-08-31
Debtors
Current
111,502 GBP2024-08-31
53,563 GBP2023-08-31
Cash at bank and in hand
18,605 GBP2024-08-31
25,436 GBP2023-08-31
Current Assets
165,758 GBP2024-08-31
191,270 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-107,902 GBP2024-08-31
Net Current Assets/Liabilities
57,856 GBP2024-08-31
114,074 GBP2023-08-31
Total Assets Less Current Liabilities
94,430 GBP2024-08-31
154,188 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-08-31
Net Assets/Liabilities
-705,570 GBP2024-08-31
-45,812 GBP2023-08-31
Equity
Called up share capital
13,000 GBP2024-08-31
13,000 GBP2023-08-31
Share premium
116,955 GBP2024-08-31
116,955 GBP2023-08-31
Retained earnings (accumulated losses)
-835,525 GBP2024-08-31
-175,767 GBP2023-08-31
Equity
-705,570 GBP2024-08-31
-45,812 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
7 GBP2024-08-31
7 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
7 GBP2024-08-31
7 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,393 GBP2024-08-31
41,607 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
44,393 GBP2024-08-31
41,607 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,819 GBP2024-08-31
1,493 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,819 GBP2024-08-31
1,493 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,326 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,326 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
36,574 GBP2024-08-31
40,114 GBP2023-08-31
Finished Goods/Goods for Resale
35,651 GBP2024-08-31
112,271 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.0012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000,000 shares2024-08-31
13,000,000 shares2023-08-31
Director Remuneration
133,646 GBP2023-09-01 ~ 2024-08-31
26,615 GBP2022-09-01 ~ 2023-08-31

  • ADTEC HEALTHCARE LIMITED
    Info
    Registered number 14320008
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2022-08-26 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.