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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 7
  • 1
    Ozdemir, Can Emre
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ 2026-01-13
    OF - Director → CIF 0
    Ozdemir, Can Emre
    Individual (4 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bozkurt, Işil
    Born in July 1998
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Tumer, Esen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Bozkurt, Berk
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Sanath Kumar, Nagendra Kumar, Dr
    Director born in June 1978
    Individual (25 offsprings)
    Officer
    2024-02-08 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Bozkurt, Hüseyin
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Hüseyin Bozkurt
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2023-11-03 ~ 2024-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICANA INTERNATIONAL LIMITED

Period: 2023-11-03 ~ now
Company number: 15257921 15030528
Registered name
MEDICANA INTERNATIONAL LIMITED - now 15030528
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,429,018 GBP2024-12-31
Fixed Assets
5,429,018 GBP2024-12-31
Debtors
1,408,399 GBP2024-12-31
Cash at bank and in hand
100,922 GBP2024-12-31
Current Assets
1,509,321 GBP2024-12-31
Creditors
Amounts falling due within one year
-627,086 GBP2024-12-31
Net Current Assets/Liabilities
882,235 GBP2024-12-31
Total Assets Less Current Liabilities
6,311,253 GBP2024-12-31
Creditors
Amounts falling due after one year
-2,819,115 GBP2024-12-31
Net Assets/Liabilities
4,172,754 GBP2024-12-31
Equity
Called up share capital
5,450,001 GBP2024-12-31
Retained earnings (accumulated losses)
-1,277,247 GBP2024-12-31
Equity
4,172,754 GBP2024-12-31
Wages/Salaries
78,984 GBP2023-11-03 ~ 2024-12-31
Social Security Costs
9,620 GBP2023-11-03 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
90,836 GBP2023-11-03 ~ 2024-12-31
Average number of employees in administration and support functions
12023-11-03 ~ 2024-12-31
Average Number of Employees
12023-11-03 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
5,627,869 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,851 GBP2023-11-03 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,851 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-03 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
5,450,001 shares2023-11-03 ~ 2024-12-31

Related profiles found in government register
  • MEDICANA INTERNATIONAL LIMITED
    Info
    Registered number 15257921
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • MEDICANA INTERNATIONAL LIMITED
    S
    Registered number 15257921
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICANA WINCHESTER LIMITED
    15354765
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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