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.

Parent entities and officers
Active 1
  • Mason, William Thomas, Dr
    Scientific Consultant born in May 1951
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ now
    OF - Director → CIF 0
    Mason, William Thomas, Dr
    Scientific Consultant
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ now
    OF - Secretary → CIF 0
    Dr. William Thomas Mason
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dr William Thomas Mason
    Born in April 1951
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Susan
    Architect born in September 1939
    Individual
    Officer
    1995-10-25 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Pambianchi, Wayne
    Consultant born in April 1946
    Individual
    Officer
    2003-01-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAGE HEALTHCARE LTD

Previous name
BIOTECH DIRECT LIMITED - 2003-01-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
370,802 GBP2023-12-31
330,540 GBP2022-12-31
Current Assets
697,770 GBP2023-12-31
1,050,484 GBP2022-12-31
Creditors
Amounts falling due within one year
-646,751 GBP2023-12-31
-1,091,157 GBP2022-12-31
Net Current Assets/Liabilities
51,019 GBP2023-12-31
-40,673 GBP2022-12-31
Total Assets Less Current Liabilities
421,821 GBP2023-12-31
289,867 GBP2022-12-31
Net Assets/Liabilities
419,421 GBP2023-12-31
284,247 GBP2022-12-31
Equity
419,421 GBP2023-12-31
284,247 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SAGE HEALTHCARE LTD
    Info
    BIOTECH DIRECT LIMITED - 2003-01-09
    Registered number 03118026
    The Stockyard Creake Road, Syderstone, King's Lynn PE31 8SG
    Private Limited Company incorporated on 1995-10-25 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.