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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 6
  • 1
    Abercrombie, Ian
    Ceo born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Lipman, Keith
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Christopher Barry, Prof
    Born in December 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ now
    OF - Director → CIF 0
    Professor Christopher Barry Wood
    Born in December 1945
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hanna, Wilfred Sydney
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Cheng, Isaac S.
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2010-06-14
    OF - Director → CIF 0
    Quinn, Martin
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2010-06-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Adamson, Moira
    Individual (1 offspring)
    Officer
    icon of calendar 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
740,893 GBP2024-09-30
659,618 GBP2023-09-30
Property, Plant & Equipment
1,396 GBP2024-09-30
1,745 GBP2023-09-30
Fixed Assets
742,289 GBP2024-09-30
661,363 GBP2023-09-30
Debtors
381,197 GBP2024-09-30
576,386 GBP2023-09-30
Cash at bank and in hand
293,259 GBP2024-09-30
623,554 GBP2023-09-30
Current Assets
674,456 GBP2024-09-30
1,199,940 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-447,286 GBP2024-09-30
-1,702,676 GBP2023-09-30
Net Current Assets/Liabilities
227,170 GBP2024-09-30
-502,736 GBP2023-09-30
Total Assets Less Current Liabilities
969,459 GBP2024-09-30
158,627 GBP2023-09-30
Equity
Called up share capital
368 GBP2024-09-30
309 GBP2023-09-30
Share premium
17,193,201 GBP2024-09-30
14,280,581 GBP2023-09-30
Retained earnings (accumulated losses)
-16,224,110 GBP2024-09-30
-14,122,263 GBP2023-09-30
Equity
969,459 GBP2024-09-30
158,627 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
821,543 GBP2024-09-30
721,212 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
80,650 GBP2024-09-30
61,594 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,056 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
740,893 GBP2024-09-30
659,618 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,385 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,989 GBP2024-09-30
2,640 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
349 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,396 GBP2024-09-30
1,745 GBP2023-09-30
Other Debtors
Amounts falling due within one year
381,197 GBP2024-09-30
576,386 GBP2023-09-30
Trade Creditors/Trade Payables
Current
223,641 GBP2024-09-30
859,639 GBP2023-09-30
Other Taxation & Social Security Payable
Current
25,355 GBP2024-09-30
29,831 GBP2023-09-30
Other Creditors
Current
198,290 GBP2024-09-30
813,206 GBP2023-09-30
Creditors
Current
447,286 GBP2024-09-30
1,702,676 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,882 GBP2024-09-30
143,323 GBP2023-09-30
  • MEDANNEX LIMITED
    Info
    Registered number SC363190
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2009-07-28 (16 years 2 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.