logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Round, Christopher
    Managing Director born in May 1962
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Backhouse, Dudley Brian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2014-11-14 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Leonard, Melissa
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Stampe, Roseann
    Vice President, Taxes born in October 1967
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dometita, Theodore
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 6
    Lawton, Vincent Michael
    Managing Director born in March 1949
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Anstice, David Westbrook
    Senior Vice President born in April 1948
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1994-10-04
    OF - Director → CIF 0
  • 8
    Mcdowell, Mark Andrew Charles
    Chartered Accountant born in January 1955
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Garcia, Susan
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Dalby, Marc Charles
    Director Of Legal Affairs born in April 1963
    Individual (13 offsprings)
    Officer
    1992-12-16 ~ 2007-01-19
    OF - Director → CIF 0
    Dalby, Marc Charles
    Manager Legal Affairs
    Individual (13 offsprings)
    Officer
    1992-12-16 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 11
    Bridge, John
    Chief Financial Officer born in October 1956
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2019-10-01
    OF - Director → CIF 0
    Bridge, John
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 12
    Glazer, John Michael
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 13
    Mcardle, Kevin Edward
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 14
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Cliffe, Christopher Frederick
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    1992-12-16 ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Chase, Don
    Executive Director Contracts born in September 1974
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Poulton, Barnaby John
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Armitage, Robert
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Peraino, Steven
    Group General Manager born in June 1965
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Khanna, Deepak Kumar
    Managing Director born in December 1965
    Individual (22 offsprings)
    Officer
    2009-11-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Johnson, Robert
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 22
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2011-06-28 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 23
    Irwin, Grant John
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 24
    Ustica, Dawn, Mrs.
    Tax Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-09-02 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
  • 26
    395, Hudson St, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 27
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1992-09-02 ~ 1992-12-16
    OF - Nominee Director → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1992-09-02 ~ 1992-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APTUS HEALTH INTERNATIONAL UK PVT LTD

Period: 2017-01-18 ~ 2021-12-21
Company number: 02744400
Registered names
APTUS HEALTH INTERNATIONAL UK PVT LTD - Dissolved
728TH SHELF TRADING COMPANY LIMITED - 1993-01-13 02725193... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
32,187 GBP2019-12-31
32,187 GBP2018-12-31
Fixed Assets
32,187 GBP2019-12-31
32,187 GBP2018-12-31
Debtors
423,251 GBP2019-12-31
913,326 GBP2018-12-31
Cash at bank and in hand
43,880 GBP2019-12-31
Current Assets
467,131 GBP2019-12-31
913,326 GBP2018-12-31
Creditors
Current
128,053 GBP2019-12-31
623,191 GBP2018-12-31
Net Current Assets/Liabilities
339,078 GBP2019-12-31
290,135 GBP2018-12-31
Total Assets Less Current Liabilities
371,265 GBP2019-12-31
322,322 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
371,263 GBP2019-12-31
322,320 GBP2018-12-31
247,082 GBP2017-12-31
Equity
371,265 GBP2019-12-31
322,322 GBP2018-12-31
247,084 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,943 GBP2019-01-01 ~ 2019-12-31
75,238 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
48,943 GBP2019-01-01 ~ 2019-12-31
75,238 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
9,525,769 GBP2019-01-01 ~ 2019-12-31
8,454,683 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
3,976,613 GBP2019-01-01 ~ 2019-12-31
3,529,179 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,198 GBP2019-01-01 ~ 2019-12-31
19,982 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
13,517,580 GBP2019-01-01 ~ 2019-12-31
12,003,844 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
982019-01-01 ~ 2019-12-31
1062018-01-01 ~ 2018-12-31
Director Remuneration
190,567 GBP2019-01-01 ~ 2019-12-31
192,851 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
170,024 GBP2019-01-01 ~ 2019-12-31
193,463 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
23,375 GBP2019-01-01 ~ 2019-12-31
16,153 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
11,684 GBP2019-01-01 ~ 2019-12-31
13,391 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
288,415 GBP2019-01-01 ~ 2019-12-31
313,667 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
956,382 GBP2019-01-01 ~ 2019-12-31
1,050,754 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
181,713 GBP2019-01-01 ~ 2019-12-31
199,643 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,256,721 GBP2019-12-31
1,228,321 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
660,321 GBP2019-12-31
490,297 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170,024 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
596,400 GBP2019-12-31
738,024 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
32,187 GBP2018-12-31
Investments in Group Undertakings
32,187 GBP2019-12-31
32,187 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
402,819 GBP2019-12-31
885,334 GBP2018-12-31
Other Debtors
Current
17,078 GBP2019-12-31
26,527 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
3,352 GBP2019-12-31
1,463 GBP2018-12-31
Called-up share capital (not paid)
Current
2 GBP2019-12-31
2 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
423,251 GBP2019-12-31
Current, Amounts falling due within one year
913,326 GBP2018-12-31
Amounts owed to group undertakings
Current
17,402 GBP2019-12-31
362,852 GBP2018-12-31
Corporation Tax Payable
Current
4,445 GBP2019-12-31
13,394 GBP2018-12-31
Other Taxation & Social Security Payable
Current
7,848 GBP2019-12-31
15,267 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
98,358 GBP2019-12-31
231,678 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,943 GBP2019-01-01 ~ 2019-12-31
  • APTUS HEALTH INTERNATIONAL UK PVT LTD
    Info
    PI INTERNATIONAL PVT LTD - 2017-01-18
    THE MSD FOUNDATION LIMITED - 2017-01-18
    728TH SHELF TRADING COMPANY LIMITED - 2017-01-18
    Registered number 02744400
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1992-09-02 and dissolved on 2021-12-21 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.