# Medical Graphics UK Ltd

## Details

- **Company number:** [06225395](https://find-and-update.company-information.service.gov.uk/company/06225395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2007
- **Registered office:** UNIT B 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8SF
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.


## Previous names

- Medgraphics (UK) Ltd (until 4 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEDHAM, Martin John | director | 25 Mar 2026 |  |
| TEDHAM, Daniel Murray | director | 25 Mar 2026 |  |
| CHAPMAN, Alison Jane | director | 24 Apr 2007 | 25 Mar 2026 |
| CHAPMAN, Alison Jane | secretary | 24 Apr 2007 | 25 Mar 2026 |
| CHAPMAN, Nicholas Juby | director | 24 Apr 2007 | 1 Jun 2024 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 24 Apr 2007 | 25 Apr 2007 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 24 Apr 2007 | 25 Apr 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Medical Graphics Holding Limited | ownership-of-shares-75-to-100-percent | 2 Mar 2021 | 25 Mar 2026 |
| Chapman Management Services Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 25 Feb 2021 |



## 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 | - |



## Owned by

Medical Graphics UK Ltd → [Wasdell Packaging Limited](/company/00956939)




## Directors' other companies

- [TEDHAM, Martin John](/person/6169519) - director at [Wasdell Manufacturing Limited](/company/09134090)
- [TEDHAM, Martin John](/person/6169519) - director at [Wasdell Holdings Limited](/company/05889635)
- [TEDHAM, Martin John](/person/6169519) - director at [Wasdell Properties Ltd](/company/10307277)
- [TEDHAM, Martin John](/person/6169519) - director at [Planned Packaging Films Limited](/company/05206848)
- [TEDHAM, Martin John](/person/6169519) - director at [Lifeplan Products Limited](/company/01843973)