Medical Graphics UK Ltd
- Company number
- 06225395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2007
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Previous names
- Medgraphics (UK) Ltd (until 4 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 24 Apr 2007 | 25 Apr 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 24 Apr 2007 | 25 Apr 2007 |
| CHAPMAN, Nicholas Juby | Director | 24 Apr 2007 | 1 Jun 2024 |
| CHAPMAN, Alison Jane | Director | 24 Apr 2007 | 25 Mar 2026 |
| CHAPMAN, Alison Jane | Secretary | 24 Apr 2007 | 25 Mar 2026 |
| TEDHAM, Daniel Murray | Director | 25 Mar 2026 | |
| TEDHAM, Martin John | Director | 25 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chapman Management Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 25 Feb 2021 |
| Medical Graphics Holding Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2021 | 25 Mar 2026 |
| Wasdell Packaging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,077,199 | £1,059,118 | 8 |
| 31 Mar 2024 | £982,170 | £829,850 | 9 |
| 31 Mar 2023 | £820,262 | £642,946 | 8 |
| 31 Mar 2022 | £718,341 | £548,437 | 8 |
| 31 Mar 2021 | £589,344 | £537,739 | 8 |
| 31 Mar 2020 | £481,964 | £785,040 | 8 |
| 31 Mar 2019 | £196,060 | £207,745 | 7 |
| 31 Mar 2018 | £129,438 | £247,545 | 7 |
| 31 Mar 2017 | £98,932 | £222,986 | 7 |
| 31 Mar 2016 | £158,851 | £280,295 | - |
| 31 Mar 2015 | £155,255 | £169,042 | - |
| 31 Mar 2014 | £291,768 | £83,831 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Medical Graphics UK Ltd → Wasdell Packaging Limited
Directors’ other companies
- TEDHAM, Martin John - Director at Wasdell Manufacturing Limited
- TEDHAM, Martin John - Director at Wasdell Holdings Limited
- TEDHAM, Martin John - Director at Wasdell Properties Ltd
- TEDHAM, Martin John - Director at Planned Packaging Films Limited