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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
    Mckenzie Smart, Andrew Neil
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2006-02-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Layton, Alison Margaret
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Haslam, David William, Dr
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Morman, Rachel Atholea
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2007-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Cassin, Anna Louise
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2010-09-05
    OF - Director → CIF 0
  • 6
    Mckenzie Smart, Nicola Jane
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2006-02-24
    OF - Director → CIF 0
    Smart, Nicola Jane
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Atkin, Stephen Lawrence, Professor
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 8
    Mason, Helen Diane, Doctor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 9
    Williams, Catherine Lesley
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 10
    Balen, Adam Henry
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-27 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Clough, Julia Louise
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2006-02-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Wilcox, Alison Jane
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 13
    74a, Station Road East, Oxted, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PCOS UK LIMITED

Period: 2005-01-25 ~ now
Company number: 05340952
Registered name
PCOS UK LIMITED - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-14,501 GBP2024-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-14,502 GBP2024-09-30
-14,502 GBP2023-09-30
Equity
-14,501 GBP2024-09-30
-14,501 GBP2023-09-30

  • PCOS UK LIMITED
    Info
    Registered number 05340952
    23 Station Road West, Oxted, Surrey RH8 9EE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.