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 5
  • 1
    Allan, William David, Dr
    Chief Executive Officer born in May 1958
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - director → CIF 0
    Mr Kelvin Mark Hudson
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Houston, Graeme
    Consultant Radiologist born in May 1961
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ now
    OF - director → CIF 0
  • 4
    Rieger, Gerhart Frank
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ now
    OF - director → CIF 0
  • 5
    Dunlop, Craig Maxwell
    General Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Lawrence, David
    Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2007-09-25 ~ 2010-11-17
    OF - director → CIF 0
  • 2
    Kozlov, Andrey
    Venture Capital Investments born in August 1975
    Individual (11 offsprings)
    Officer
    2016-03-03 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Scott, Kenneth David
    Solicitor born in October 1961
    Individual
    Officer
    1998-10-08 ~ 1999-01-25
    OF - director → CIF 0
  • 4
    Scott, Keith
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2010-02-03
    OF - director → CIF 0
    Scott, Keith
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2010-02-03
    OF - secretary → CIF 0
  • 5
    Borthwick, George Cooper, Professor
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    2002-06-03 ~ 2007-08-30
    OF - director → CIF 0
  • 6
    Davies, Graeme
    Born in March 1966
    Individual
    Officer
    2011-11-22 ~ 2016-01-14
    OF - director → CIF 0
  • 7
    Full, Kathryn Mary
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2023-07-18
    OF - secretary → CIF 0
  • 8
    Howlett, Brian
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2016-01-14
    OF - director → CIF 0
  • 9
    Odell, Antony Ruben
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2007-10-01
    OF - director → CIF 0
  • 10
    Shepherd, Thomas Smith, Dr
    Chief Executive Officer born in May 1956
    Individual
    Officer
    2010-11-22 ~ 2011-06-30
    OF - director → CIF 0
  • 11
    Kirby, Mark Richard
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2004-10-13
    OF - director → CIF 0
  • 12
    Sackier, Jonathan, Professor
    Surgeon born in December 1957
    Individual
    Officer
    2013-04-03 ~ 2015-11-06
    OF - director → CIF 0
  • 13
    Hinchliffe, Peter
    Management born in April 1963
    Individual
    Officer
    2009-03-02 ~ 2010-11-30
    OF - director → CIF 0
  • 14
    Stonebridge, Peter
    Consultant Surgeon born in May 1957
    Individual
    Officer
    1999-01-25 ~ 2002-11-15
    OF - director → CIF 0
    Stonebridge, Peter
    Surgeon born in May 1957
    Individual
    2009-01-15 ~ 2010-09-14
    OF - director → CIF 0
  • 15
    Dick, John, Dr
    Consultant Physician born in October 1954
    Individual
    Officer
    1999-01-25 ~ 2008-12-30
    OF - director → CIF 0
  • 16
    Sutherland, Gordon
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2002-07-12
    OF - director → CIF 0
  • 17
    Spaull, Alison Mary, Dr
    Civil Servant born in August 1952
    Individual
    Officer
    2007-10-16 ~ 2009-11-09
    OF - director → CIF 0
  • 18
    Monks, Philip John
    Company Director born in November 1947
    Individual
    Officer
    2002-06-03 ~ 2007-09-14
    OF - director → CIF 0
  • 19
    30-34 Reform Street, Dundee, Angus
    Corporate (4 offsprings)
    Officer
    1998-10-08 ~ 2001-10-30
    PE - secretary → CIF 0
  • 20
    Po Box 3469, Geneva Place, Road Town, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
  • 21
    3469, Geneva Place, Road Town, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VASCULAR FLOW TECHNOLOGIES LIMITED

Previous name
TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
26,745 GBP2023-12-31
28,318 GBP2022-12-31
Property, Plant & Equipment
62,873 GBP2023-12-31
81,678 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Total Inventories
153,415 GBP2023-12-31
121,326 GBP2022-12-31
Debtors
Current
44,444 GBP2023-12-31
194,428 GBP2022-12-31
Cash at bank and in hand
36,755 GBP2023-12-31
64,822 GBP2022-12-31
Net Assets/Liabilities
-2,571,397 GBP2023-12-31
-1,875,800 GBP2022-12-31
Equity
Called up share capital
4,599,743 GBP2023-12-31
4,599,743 GBP2022-12-31
Share premium
18,123,312 GBP2023-12-31
18,123,312 GBP2022-12-31
Retained earnings (accumulated losses)
-25,294,452 GBP2023-12-31
-24,598,855 GBP2022-12-31
Equity
-2,571,397 GBP2023-12-31
-1,875,800 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
31,464 GBP2023-12-31
31,464 GBP2022-12-31
Intangible Assets - Gross Cost
31,464 GBP2023-12-31
31,464 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,719 GBP2023-12-31
3,146 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,573 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
26,745 GBP2023-12-31
28,318 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324,453 GBP2023-12-31
323,908 GBP2022-12-31
Furniture and fittings
14,576 GBP2023-12-31
14,576 GBP2022-12-31
Office equipment
5,722 GBP2023-12-31
5,722 GBP2022-12-31
Computers
30,980 GBP2023-12-31
30,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
375,731 GBP2023-12-31
374,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,907 GBP2023-12-31
248,582 GBP2022-12-31
Furniture and fittings
11,482 GBP2023-12-31
10,537 GBP2022-12-31
Office equipment
5,722 GBP2023-12-31
4,991 GBP2022-12-31
Computers
29,747 GBP2023-12-31
28,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,858 GBP2023-12-31
293,073 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,325 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
945 GBP2023-01-01 ~ 2023-12-31
Office equipment
731 GBP2023-01-01 ~ 2023-12-31
Computers
784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
58,546 GBP2023-12-31
75,326 GBP2022-12-31
Furniture and fittings
3,094 GBP2023-12-31
4,039 GBP2022-12-31
Office equipment
0 GBP2023-12-31
731 GBP2022-12-31
Computers
1,233 GBP2023-12-31
1,582 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
6 GBP2023-12-31
6 GBP2022-12-31
Investments in Subsidiaries
6 GBP2023-12-31
6 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,283 GBP2023-12-31
1,659 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
145,946 GBP2022-12-31
Other Debtors
Current
40,161 GBP2023-12-31
46,823 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,251 GBP2023-12-31
11,251 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,749 GBP2023-12-31
61,288 GBP2022-12-31
Other Creditors
Current
112,224 GBP2023-12-31
143,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,764 GBP2023-12-31
28,014 GBP2022-12-31
Other Creditors
Non-current
2,692,080 GBP2023-12-31
1,965,267 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,899,083 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,489,908.30 GBP2023-01-01 ~ 2023-12-31
1,489,908.30 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,673,429 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,006,734.29 GBP2023-01-01 ~ 2023-12-31
1,006,734.29 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,754 GBP2023-12-31
5,215 GBP2022-12-31
  • VASCULAR FLOW TECHNOLOGIES LIMITED
    Info
    TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01
    Registered number SC190078
    Prospect Business Centre, Gemini Crescent, Dundee DD2 1TY
    Private Limited Company incorporated on 1998-10-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.