Medline Scientific Limited

Active02772542 Private limited company
Incorporated
10 December 1992 (33 years)
Previously known as
Medline (Scientific Diagnostics) Limited (until 16 December 1996)
Healthlink Ambulance Services Limited (until 14 February 1994)
Key (820) Limited (until 6 January 1993)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5A - Calibre Scientific House
R-Evolution@the Advanced Manufacturing Park
Selden Way
Catcliffe
Rotherham,
S60 5XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1968 (57)
Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 31 December 2021
American
Born June 1973 (53)
Officer history (20 former)
1 July 2026
Appointed Shakeel, Usman as Director
1 July 2026
Appointed Halford, Amanda Christine as Director
30 June 2026
Resigned Kadia, Siddhartha as Director
30 June 2026
Resigned Kullback, William Jay, Mr. as Director
2 June 2025
Appointed Kullback, William Jay, Mr. as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
Appointed Kadia, Siddhartha as Director
31 December 2024
Resigned Travis, Benjamin Ross as Director
15 February 2024
Resigned Allan, James Mark as Director
1 August 2023
Appointed Allan, James Mark as Director
1 August 2023
Appointed Heidinger, Joyce Ann as Director
29 July 2022
Resigned Drury, Michael Thomas as Director
25 May 2022
Resigned Brownleader, Michael Daniel, Dr as Director
31 December 2021
Appointed Drury, Michael Thomas as Director
31 December 2021
Appointed Brownleader, Michael Daniel, Dr as Director
31 December 2021
Appointed Travis, Benjamin Ross as Director
31 December 2021
Resigned Rogan, Simon John as Director
31 December 2021
Resigned Duffy, Mark Stephan as Director
31 December 2021
Appointed Wall, Brian Michael as Director
6 August 2015
Resigned Whiteway, Jeffrey as Secretary
8 April 2014
Resigned Whiteway, Jeffrey as Director
8 April 2014
Appointed Rogan, Simon John as Director
31 August 2012
Resigned Fathers, Dean Harry as Director
16 July 2010
Appointed Fathers, Dean Harry as Director
31 October 2005
Resigned Froggatt, Stephen Geoffrey as Director
30 September 2005
Resigned Esdon, Keith Stuart Garreth as Director
23 January 2003
Appointed Esdon, Keith Stuart Garreth as Director
1 November 2002
Appointed Whiteway, Jeffrey as Director
1 November 2002
Appointed Froggatt, Stephen Geoffrey as Director
1 November 2002
Appointed Whiteway, Jeffrey as Secretary
31 October 2002
Resigned Duffy, Kenneth A as Secretary
31 December 1999
Appointed Duffy, Kenneth A as Secretary
31 December 1999
Resigned Boustouller, Yvonne Louise as Secretary
27 January 1994
Resigned Bennett, Joan Margaret as Director
24 December 1993
Appointed Bennett, Michael John as Secretary
24 December 1993
Resigned Bennett, Michael John as Secretary
24 December 1993
Appointed Bennett, Joan Margaret as Director
21 December 1992
Appointed Boustouller, Yvonne Louise as Secretary
21 December 1992
Appointed Duffy, Mark Stephan as Director
21 December 1992
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Secretary
21 December 1992
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 December 1992
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Secretary
10 December 1992
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01794026
Former controllers (1)
31 December 2021
Ceased Mark Stephan Duffy — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Agar International Limited Owns 75–100% of shares
Agar Scientific Limited Owns 75–100% of shares
Ampcs Limited Owns 75–100% of shares
BB3 Holdings Ltd Owns 75–100% of shares
Sciquip Limited Owns 75–100% of shares
Bond Chemicals Limited Owns 75–100% of shares
Camlab Limited Owns 75–100% of shares
The Labsales Company Limited Owns 75–100% of shares
Conex Chromatography Systems Ltd. Owns 75–100% of shares
Invitech Ltd Owns 75–100% of shares
Labtech International Ltd Owns 75–100% of shares
Lorne Laboratories Limited Owns 75–100% of shares
Medline Scientific Limited This company Owns 75–100% of shares
Microm UK Limited Owns 75–100% of shares
Oeeey Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,206,089
down £443,020 (12%)
Cash
£260,098
down £6,557,738 (96%)
Employees
21
up 2 (11%)
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £473,537 £3,649,109 £3,206,089
Balance sheet detail
202220212020
Fixed Assets£31,229£32,585£24,656
Current Assets£3,828,620£8,089,754£1,480,802
Debtors£2,960,134£492,015£476,932
Cash£260,098£6,817,836£303,109
Creditors (< 1 year)£648,864£4,467,470£1,027,773
Creditors (> 1 year)£0
Net Current Assets£3,179,756£3,622,284£453,029
Net Assets£3,206,089£3,649,109£473,537
Shareholder Funds£3,206,089£3,649,109£473,537

Filings 166

Show all 166 filings

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