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
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Dewandeleer, Pieter Johan
    Finance Director Emea born in September 1985
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Rue De Rive 5, Nyon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jump, Jeffrey Bryan
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2024-03-13
    OF - director → CIF 0
  • 2
    Wentworth, William Ross
    General Manager born in October 1981
    Individual
    Officer
    2024-03-13 ~ 2024-05-21
    OF - director → CIF 0
  • 3
    Murphy, Christopher Dermot
    Company Director born in January 1973
    Individual
    Officer
    2024-03-13 ~ 2024-05-21
    OF - director → CIF 0
  • 4
    Steckel, Mark
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2024-03-13
    OF - director → CIF 0
  • 5
    Thompson-steckel, Tam Christine
    Lab Manager born in August 1960
    Individual
    Officer
    2016-07-04 ~ 2019-07-16
    OF - director → CIF 0
    Ms Tam Christine Thompson-steckel
    Born in August 1960
    Individual
    Person with significant control
    2016-07-04 ~ 2019-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-12-31
Property, Plant & Equipment
22,922 GBP2018-12-31
24,705 GBP2017-07-31
Debtors
4,870 GBP2018-12-31
4,305 GBP2017-07-31
Cash at bank and in hand
44,034 GBP2018-12-31
16,537 GBP2017-07-31
Current Assets
48,904 GBP2018-12-31
20,842 GBP2017-07-31
Creditors
Current
270,569 GBP2018-12-31
102,192 GBP2017-07-31
Net Current Assets/Liabilities
-221,665 GBP2018-12-31
-81,350 GBP2017-07-31
Total Assets Less Current Liabilities
-198,743 GBP2018-12-31
-56,645 GBP2017-07-31
Equity
Called up share capital
125 GBP2018-12-31
100 GBP2017-07-31
Share premium
59,975 GBP2018-12-31
Retained earnings (accumulated losses)
-258,843 GBP2018-12-31
-56,745 GBP2017-07-31
Equity
-198,743 GBP2018-12-31
-56,645 GBP2017-07-31
Average Number of Employees
32017-08-01 ~ 2018-12-31
22016-06-30 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,242 GBP2018-12-31
27,591 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,320 GBP2018-12-31
2,886 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,434 GBP2017-08-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
22,922 GBP2018-12-31
24,705 GBP2017-07-31
Other Debtors
Current
938 GBP2017-07-31
Amount of value-added tax that is recoverable
Current
1,745 GBP2018-12-31
2,167 GBP2017-07-31
Prepayments
Current
3,125 GBP2018-12-31
1,200 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
4,870 GBP2018-12-31
4,305 GBP2017-07-31
Other Remaining Borrowings
Current
75,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,789 GBP2018-12-31
294 GBP2017-07-31
Other Taxation & Social Security Payable
Current
30,808 GBP2018-12-31
Other Creditors
Current
32,454 GBP2018-12-31
60,000 GBP2017-07-31
Loans received from directors
89,104 GBP2017-07-31
40,898 GBP2016-06-29
Accrued Liabilities
Current
39,414 GBP2018-12-31
1,000 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2018-12-31
Between one and five year
21,875 GBP2018-12-31
All periods
34,375 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Nominal value of allotted share capital
100 GBP2016-06-30 ~ 2017-07-31
  • MEDALLIANCE LTD
    Info
    S-BAHN MEDICAL LTD - 2019-05-29
    Registered number SC539444
    C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire KA1 1HA
    Private Limited Company incorporated on 2016-07-04 (8 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.