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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 3
  • 1
    Mursaleen, Zia
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hine, Richard Graham
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    278,899 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Gould, Jason Lee
    Venture Capitalist born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2017-02-13
    OF - Director → CIF 0
  • 3
    Garrett, Michael
    Scientist born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    Mursaleen, Zia
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Ranson, Charles Stewart
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 6
    Williams, Deryk, Dr
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2013-04-05
    OF - Director → CIF 0
    Williams, Deryk, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Lead, Barbara Ann
    Commercial Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    George, David Richard
    Consultant born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 11
    Taylor, Alistair
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2012-11-03 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Mason, William Thomas, Dr
    Co Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-04-15
    OF - Director → CIF 0
  • 13
    Coutts, Timothy Angus
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    icon of address1 The Coach House, Stanwell Road, Penarth, Wales
    Corporate (4 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    icon of address1 The Coach House, Stanwell Road, Penarth, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,697,899 GBP2025-03-31
    Person with significant control
    2019-02-11 ~ 2019-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANAXSYS TECHNOLOGY LIMITED

Previous name
ASTHMA ALERT LIMITED - 2006-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
31,992 GBP2021-01-31
38,452 GBP2020-01-31
Cash at bank and in hand
1,609 GBP2021-01-31
1,306 GBP2020-01-31
Current Assets
33,601 GBP2021-01-31
39,758 GBP2020-01-31
Creditors
Current
3,847 GBP2021-01-31
6,159 GBP2020-01-31
Net Current Assets/Liabilities
29,754 GBP2021-01-31
33,599 GBP2020-01-31
Total Assets Less Current Liabilities
29,754 GBP2021-01-31
33,599 GBP2020-01-31
Creditors
Non-current
231,000 GBP2021-01-31
231,000 GBP2020-01-31
Net Assets/Liabilities
-201,246 GBP2021-01-31
-197,401 GBP2020-01-31
Equity
Called up share capital
1,048,175 GBP2021-01-31
1,048,175 GBP2020-01-31
Share premium
8,042,663 GBP2021-01-31
8,042,663 GBP2020-01-31
Retained earnings (accumulated losses)
-9,292,084 GBP2021-01-31
-9,288,239 GBP2020-01-31
Equity
-201,246 GBP2021-01-31
-197,401 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,261 GBP2020-01-31
Furniture and fittings
129,233 GBP2020-01-31
Computers
7,139 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
240,633 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,261 GBP2020-01-31
Furniture and fittings
129,233 GBP2020-01-31
Computers
7,139 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,633 GBP2020-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,160 GBP2021-01-31
15,160 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
21,462 GBP2021-01-31
21,462 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
370 GBP2021-01-31
1,830 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
31,992 GBP2021-01-31
38,452 GBP2020-01-31
Trade Creditors/Trade Payables
Current
122 GBP2021-01-31
3,049 GBP2020-01-31
Other Creditors
Current
3,725 GBP2021-01-31
3,110 GBP2020-01-31
Non-current
231,000 GBP2021-01-31
231,000 GBP2020-01-31
  • ANAXSYS TECHNOLOGY LIMITED
    Info
    ASTHMA ALERT LIMITED - 2006-08-03
    Registered number 04360471
    icon of addressSfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2024-08-26 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.