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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 13
  • 1
    Hancock, Graham, Professor
    University Professor born in December 1944
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Naylor, Andrew James, Dr
    Business Consultant born in October 1972
    Individual (30 offsprings)
    Officer
    2004-06-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Dryden, Christopher Robert
    Commerical Director born in March 1974
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Tony Peter
    Director born in May 1971
    Individual (29 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Roy Stafford
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (51 offsprings)
    Officer
    2004-05-13 ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    Slater, Richard Craig Alan
    Director born in July 1963
    Individual (94 offsprings)
    Officer
    2015-12-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Bailey, Michael John
    Retired born in December 1942
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2011-03-28 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2007-12-14 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 11
    Hargreaves, Sarah Jane
    Administrator
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 12
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 248 offsprings)
    Officer
    2004-05-13 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 13
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVACTA HEALTH LIMITED

Period: 2010-09-14 ~ 2019-05-14
Company number: 05127605 03879639
Registered names
AVACTA HEALTH LIMITED - Dissolved 03879639
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • AVACTA HEALTH LIMITED
    Info
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    Registered number 05127605
    Unit 20 Ash Way, Thorp Arch Estate, Wetherby LS23 7FA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 and dissolved on 2019-05-14 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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