# Medfac UK Ltd

## Details

- **Company number:** [08608060](https://find-and-update.company-information.service.gov.uk/company/08608060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2013
- **Registered office:** 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
- **Nature of business:** [14190](/sic/14190) Manufacture of other wearing apparel and accessories n.e.c.
- **Corporate group:** [Cadence Management Consultants Ltd](/group/43661) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRONKEN, Leonardus Maria | director | 12 Jul 2013 | 21 Mar 2019 |
| DONALDSON, Robert John | director | 28 Mar 2019 |  |
| SPRONKEN, Maria Leonardina | director | 22 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonardus Maria Spronken | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 | 21 Mar 2019 |
| Mr Robert John Donaldson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2019 | 19 Dec 2024 |
| Ms Maria Leonardina Spronken | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Mar 2019 | 19 Dec 2024 |
| Dunamis Assets Limited | ownership-of-shares-75-to-100-percent | 19 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,739,996 | £688,257 | 97 |
| 31 Dec 2023 | £2,484,658 | £1,041,711 | 88 |
| 31 Dec 2022 | £2,522,014 | £1,173,979 | 76 |
| 31 Dec 2021 | £2,371,435 | £953,451 | 85 |
| 31 Dec 2020 | £1,707,568 | £524,091 | 78 |
| 31 Dec 2019 | £1,586,340 | £311,153 | 86 |
| 31 Dec 2018 | £1,272,703 | £139,421 | 88 |
| 31 Dec 2017 | £989,825 | £155,260 | 85 |



## Owned by

Medfac UK Ltd → [Dunamis Assets Ltd](/company/15811042) → [Cadence Management Consultants Ltd](/company/08846508)




## Directors' other companies

- [DONALDSON, Robert John](/person/6225051) - director at [Kinetec Medical Products UK Limited](/company/09748313)
- [DONALDSON, Robert John](/person/6225051) - director at [Dunamis Assets Ltd](/company/15811042)
- [SPRONKEN, Maria Leonardina](/person/6224954) - director at [Kinetec Medical Products UK Limited](/company/09748313)



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