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
    Jones, Robert Michael
    Accountant born in November 1984
    Individual (2014 offsprings)
    Officer
    2018-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Godber, Stephen Alison
    Comoany Director born in March 1950
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Pink, Derek Alan
    Retired born in January 1967
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Milnes, Robert Crowther
    Chief Executive Officer born in January 1967
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Ben-haim, Amit
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Newell, Andrew
    Venture Capitalist born in April 1957
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2010-11-25
    OF - Director → CIF 0
    Mr Andrew Newell
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    James, Michael Howard
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    2005-08-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Bardle, Helen Louise
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 6
    Aslam, Mohammed, Dr
    Scientist born in June 1957
    Individual
    Officer
    2007-09-27 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Shea, Richard
    Executive born in November 1963
    Individual
    Officer
    2010-11-25 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Barley, Michael Desmond Tennyson
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 9
    Taylor, Samuel
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Fisher, Mark, Dr
    Venture Capital born in January 1963
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 11
    Bernays, Robert Edward John
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2017-09-21
    OF - Director → CIF 0
  • 12
    Rackley, Michael
    Executive born in December 1965
    Individual
    Officer
    2012-06-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 13
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-12-22 ~ 2007-05-25
    PE - Secretary → CIF 0
  • 14
    EXOMEDICA LIMITED - now
    ANNOMEDICA LIMITED - 2005-03-16
    ENWICH LIMITED - 2005-01-24
    GAG194 LIMITED - 2004-03-12
    80, Guildhall Street, Bury St. Edmunds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -876,093 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIO HEALTHTECH LIMITED

Previous names
FERTILITY FOCUS LIMITED - 2022-01-19
MEDICAL PREDICTION LIMITED - 2006-09-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
5,760 GBP2023-12-31
10,889 GBP2022-12-31
Fixed Assets - Investments
2,732 GBP2023-12-31
2,732 GBP2022-12-31
Fixed Assets
8,492 GBP2023-12-31
13,621 GBP2022-12-31
Debtors
90,139 GBP2023-12-31
1,153,242 GBP2022-12-31
Cash at bank and in hand
95,479 GBP2023-12-31
179,582 GBP2022-12-31
Current Assets
371,603 GBP2023-12-31
1,497,928 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-931,301 GBP2023-12-31
-338,829 GBP2022-12-31
Net Current Assets/Liabilities
-559,698 GBP2023-12-31
1,159,099 GBP2022-12-31
Total Assets Less Current Liabilities
-551,206 GBP2023-12-31
1,172,720 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-730,621 GBP2023-12-31
-748,947 GBP2022-12-31
Net Assets/Liabilities
-1,281,827 GBP2023-12-31
423,773 GBP2022-12-31
Equity
Called up share capital
8,311 GBP2023-12-31
8,311 GBP2022-12-31
Share premium
12,654,470 GBP2023-12-31
12,654,470 GBP2022-12-31
Other miscellaneous reserve
218,595 GBP2023-12-31
207,324 GBP2022-12-31
Retained earnings (accumulated losses)
-14,163,203 GBP2023-12-31
-12,446,332 GBP2022-12-31
Equity
-1,281,827 GBP2023-12-31
423,773 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
313,826 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
313,826 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,430 GBP2022-12-31
Computers
22,044 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
142,474 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,978 GBP2023-12-31
110,816 GBP2022-12-31
Computers
21,736 GBP2023-12-31
20,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,714 GBP2023-12-31
131,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,162 GBP2023-01-01 ~ 2023-12-31
Computers
967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,452 GBP2023-12-31
9,614 GBP2022-12-31
Computers
308 GBP2023-12-31
1,275 GBP2022-12-31
Investments in group undertakings and participating interests
2,732 GBP2023-12-31
2,732 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,480 GBP2023-12-31
5,481 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
61,429 GBP2023-12-31
108,417 GBP2022-12-31
Amounts Owed By Related Parties
7,168 GBP2023-12-31
Current
880,330 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,062 GBP2023-12-31
159,014 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
90,139 GBP2023-12-31
1,153,242 GBP2022-12-31
Trade Creditors/Trade Payables
Current
235,834 GBP2023-12-31
87,794 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,150 GBP2023-12-31
3,501 GBP2022-12-31
Other Creditors
Current
685,317 GBP2023-12-31
247,534 GBP2022-12-31
Creditors
Current
931,301 GBP2023-12-31
338,829 GBP2022-12-31
Other Creditors
Non-current
730,621 GBP2023-12-31
748,947 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,536 GBP2023-12-31
7,055 GBP2022-12-31
Related profiles found in government register
  • VIO HEALTHTECH LIMITED
    Info
    FERTILITY FOCUS LIMITED - 2022-01-19
    MEDICAL PREDICTION LIMITED - 2006-09-05
    Registered number 05546719
    Unit 211 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey GU15 3HL
    Private Limited Company incorporated on 2005-08-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • FERTILITY FOCUS LIMITED
    S
    Registered number 05546719
    Unit 12b, Warwick Innovation Centre, Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIO HEALTHTECH LIMITED - 2022-01-19
    Pilgrims, Tanners Lane, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ now
    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.