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 6
  • 1
    Abercrombie, Ian
    Ceo born in June 1961
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Lipman, Keith
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Christopher Barry, Prof
    Born in December 1945
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
    Professor Christopher Barry Wood
    Born in December 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brady, Graham Stuart, Sir
    Non-Executive Director born in May 1967
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hanna, Wilfred Sydney
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Cheng, Isaac S.
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    2009-07-28 ~ 2010-06-14
    OF - Director → CIF 0
    Quinn, Martin
    Individual (16 offsprings)
    Officer
    2016-01-27 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 2
    Yuk Lan Wong
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2020-08-11 ~ 2020-08-11
    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
  • 3
    Adriel Wenbwo Chan
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2020-08-11 ~ 2020-08-11
    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
    Griffith, Hugh Stephen
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Adamson, Moira
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDANNEX LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
659,618 GBP2023-09-30
604,257 GBP2022-09-30
Property, Plant & Equipment
1,745 GBP2023-09-30
2,180 GBP2022-09-30
Fixed Assets
661,363 GBP2023-09-30
606,437 GBP2022-09-30
Debtors
576,386 GBP2023-09-30
2,153,642 GBP2022-09-30
Cash at bank and in hand
623,554 GBP2023-09-30
153,566 GBP2022-09-30
Current Assets
1,199,940 GBP2023-09-30
2,307,208 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,702,676 GBP2023-09-30
-1,730,052 GBP2022-09-30
Net Current Assets/Liabilities
-502,736 GBP2023-09-30
577,156 GBP2022-09-30
Total Assets Less Current Liabilities
158,627 GBP2023-09-30
1,183,593 GBP2022-09-30
Equity
Called up share capital
309 GBP2023-09-30
301 GBP2022-09-30
Share premium
14,280,581 GBP2023-09-30
13,398,588 GBP2022-09-30
Retained earnings (accumulated losses)
-14,122,263 GBP2023-09-30
-12,215,296 GBP2022-09-30
Equity
158,627 GBP2023-09-30
1,183,593 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
721,212 GBP2023-09-30
650,925 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,594 GBP2023-09-30
46,668 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,926 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
659,618 GBP2023-09-30
604,257 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,385 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,640 GBP2023-09-30
2,205 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
435 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
1,745 GBP2023-09-30
2,180 GBP2022-09-30
Other Debtors
Amounts falling due within one year
576,386 GBP2023-09-30
2,153,642 GBP2022-09-30
Trade Creditors/Trade Payables
Current
859,639 GBP2023-09-30
935,986 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,831 GBP2023-09-30
27,567 GBP2022-09-30
Other Creditors
Current
813,206 GBP2023-09-30
766,499 GBP2022-09-30
Creditors
Current
1,702,676 GBP2023-09-30
1,730,052 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,323 GBP2023-09-30
411,596 GBP2022-09-30
  • MEDANNEX LIMITED
    Info
    Registered number SC363190
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2009-07-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.