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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 3
  • 1
    Georges, John Tom, Mr.
    Treasurer; Certified Public Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Dewandeleer, Pieter Johan
    Finance Director Emea born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRue De Rive 5, Nyon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Steckel, Mark
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Murphy, Christopher Dermot
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2024-03-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Wentworth, William Ross
    General Manager born in October 1981
    Individual
    Officer
    icon of calendar 2024-03-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Jump, Jeffrey Bryan
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 5
    Thompson-steckel, Tam Christine
    Lab Manager born in August 1960
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2019-07-16
    OF - Director → CIF 0
    Ms Tam Christine Thompson-steckel
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-04 ~ 2019-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDALLIANCE LTD

Previous name
S-BAHN MEDICAL LTD - 2019-05-29
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
77,339 GBP2023-12-31
Cash and Cash Equivalents
28,527 GBP2024-12-31
6,524 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
59,975 GBP2024-12-31
59,975 GBP2023-12-31
Retained earnings (accumulated losses)
-4,566 GBP2024-12-31
69,305 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Director Remuneration
29,926 GBP2024-01-01 ~ 2024-12-31
95,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
41,887 GBP2023-12-31
41,056 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
4,097 GBP2023-12-31
3,809 GBP2022-12-31
Computers
8,007 GBP2024-12-31
8,007 GBP2023-12-31
12,264 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,887 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,097 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
-7,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-64,156 GBP2024-01-01 ~ 2024-12-31
-7,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
36,110 GBP2023-12-31
32,916 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
3,539 GBP2023-12-31
3,316 GBP2022-12-31
Computers
5,428 GBP2024-12-31
3,095 GBP2023-12-31
8,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,428 GBP2024-12-31
51,834 GBP2023-12-31
51,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
153 GBP2024-01-01 ~ 2024-12-31
3,194 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19 GBP2024-01-01 ~ 2024-12-31
223 GBP2023-01-01 ~ 2023-12-31
Computers
2,333 GBP2024-01-01 ~ 2024-12-31
2,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,657 GBP2024-01-01 ~ 2024-12-31
7,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,263 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,558 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
-7,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,510 GBP2024-01-01 ~ 2024-12-31
-7,267 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
13,991 GBP2024-12-31
6,022 GBP2023-12-31
Prepayments
Current
1,460 GBP2024-12-31
9,510 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,767 GBP2023-12-31
Accrued Liabilities
Current
111,285 GBP2024-12-31
99,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,728 GBP2024-12-31
25,075 GBP2023-12-31

  • MEDALLIANCE LTD
    Info
    S-BAHN MEDICAL LTD - 2019-05-29
    Registered number SC539444
    icon of addressC/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire KA1 1HA
    Private Limited Company incorporated on 2016-07-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.