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 4
  • 1
    Arundel, Stephen
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Nathan
    Chief Executive Officer born in September 1971
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dreelan, Darragh
    Company Director born in June 1992
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Dreelan, Darragh
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Box 3145, Stockholm, 103 62, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Aileen Curtin
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Has significant influence or control → CIF 0
  • 2
    Boland, David
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
    Boland, David
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 3
    O'leary, John
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Curtin, Owen
    Director born in August 1954
    Individual
    Officer
    2004-01-20 ~ 2021-04-12
    OF - Director → CIF 0
    Owen Curtin
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Has significant influence or control → CIF 0
  • 5
    Kearney, Tara
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Rodgers, Trevor
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2023-04-28
    OF - Director → CIF 0
    Rodgers, Trevor
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 7
    Siofra Curtin
    Born in March 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Has significant influence or control → CIF 0
  • 8
    Aedin Curtin
    Born in August 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Has significant influence or control → CIF 0
  • 9
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    2004-01-20 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Frederick, David Charles
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2012-02-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Darragh Curtin
    Born in February 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Has significant influence or control → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE 21 (UK) LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • HEALTHCARE 21 (UK) LIMITED
    Info
    Registered number 05020682
    Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ
    Private Limited Company incorporated on 2004-01-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HEALTHCARE 21 (UK) LIMITED
    S
    Registered number 05020682
    Unit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HEALTHCARE 21 (UK) LIMITED
    S
    Registered number 05020682
    Unit B1-b2, Bond Close, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,817 GBP2018-08-31
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Xograph House, Ebley Road, Stonehouse, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    XOGRAPH IMAGING SYSTEMS LIMITED - 2006-11-23
    X-OGRAPH IMAGING SYSTEMS LIMITED - 2000-10-10
    X-OGRAPH LIMITED - 1995-09-07
    Xograph House, Ebley Road, Stonehouse, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,489,968 GBP2019-12-31
    Person with significant control
    2020-03-10 ~ 2020-06-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.