Company · Tewkesbury
Medical Graphics UK LTD
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicholas Juby Chapman 2007-2024 View profile
- Alison Jane Chapman 2007-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £607,249 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Maintenance of Ultima Equipment
Routine service and repair of Ultima Equipment within Belfast Health & Social Care Trust. Maintenance, in accordance with OEM recommendations.
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Ultima CardiO2/PFX and Ergoselect 200
Supply of Cardiopulmonary Exercise Testing (CPET) System Additional information: Supply of Cardiopulmonary Exercise Testing (CPET) System
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Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions
This framework is for Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) …
Framework -
The Ultima™ CardiO2® system
University of South Wales has awarded a contract for the Ultima™ CardiO2® system
About
- What it does
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Incorporated
- 24/04/2007
- Registered office
- Tewkesbury
- Previous names
- Medgraphics (UK) LTD (until 04/09/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wasdell Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Chapman Management Services LTD ceased 2021-02-25
75-100% shares, 75-100% voting · notified 2016-07-01
Group
- Medical Graphics UK LTD
is controlled by Wasdell Packaging Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 · source: Companies House PSC register - Wasdell Packaging Limited
is controlled by Martin John Tedham
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-08-23 · source: Companies House PSC register
Ultimately controlled by Martin John Tedham.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,077,199
- Total assets
- £1,089,750
- Cash
- £1,059,118
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Murray Tedham Director · appointed 2026
- Martin John Tedham Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Murray Tedham Director · appointed 2026
- Martin John Tedham Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06225395
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data