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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
    Thompson, William Andrew
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Thompson, William Andrew
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2021-10-29
    OF - Secretary → CIF 0
    Mr Wa Thompson
    Born in October 1948
    Individual (10 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howard, Philip
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Mr Philip Howard
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gates, Claire
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2015-05-29 ~ 2015-10-14
    OF - Director → CIF 0
  • 4
    Warburton, Stephen Joseph
    Sales Executive born in September 1959
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2009-02-03
    OF - Director → CIF 0
    Warburton, Stephen Joseph
    Sales Executive
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 5
    Gibson, Andrew Michael
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 6
    Watson, Michael
    Chartered Surveyor born in February 1957
    Individual (6 offsprings)
    Officer
    2007-03-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    Oakes, Nigel Philip
    Born in July 1949
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Oakes, Nigel Philip
    Director born in July 1949
    Individual (15 offsprings)
    2007-03-08 ~ 2007-08-29
    OF - Director → CIF 0
    Mr Nigel Philip Oakes
    Born in July 1949
    Individual (15 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MED CELL LTD - now 11240560 07443566
    MED CELL PLC
    - 2020-01-13 11240560 07443566
    48-52, Penny Lane, Liverpool, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2020-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    DAVION LTD
    - now 12528993
    VERIWAN LTD - 2020-08-07 12528993
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-04-27 ~ 2021-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-11-02 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 11
    THORN MEDICAL LTD - now 09151051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2020-05-13
    THORN MEDICAL PLC
    - 2017-06-16 09151051
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    DAVION HEALTHCARE (UK) LTD - now 13104620 15621439
    DAVION HEALTHCARE PLC
    - 2022-11-09 13104620 15621439
    DAVION HEALTHCARE (UK) PLC - 2022-11-09 13104620 15621439
    The Cube Building, Monahan Road, Cork, County Cork, Ireland
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-01-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-02-02 ~ 2023-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-11-02 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERIZAR LIMITED

Period: 2022-01-14 ~ now
Company number: 05986391 07756614
Registered names
STERIZAR LIMITED - now 07756614
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
1,235 GBP2024-12-31
1,544 GBP2023-12-31
Current Assets
121,799 GBP2024-12-31
68,471 GBP2023-12-31
Creditors
Amounts falling due within one year
-47,598 GBP2024-12-31
-28,852 GBP2023-12-31
Net Current Assets/Liabilities
74,201 GBP2024-12-31
39,619 GBP2023-12-31
Total Assets Less Current Liabilities
75,436 GBP2024-12-31
41,163 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,244 GBP2024-12-31
-994 GBP2023-12-31
Net Assets/Liabilities
74,192 GBP2024-12-31
40,169 GBP2023-12-31
Equity
74,192 GBP2024-12-31
40,169 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STERIZAR LIMITED
    Info
    CREATIVE SUPPLY SOLUTIONS LTD - 2022-01-14
    SINGLETON SERVICES LTD - 2022-01-14
    Registered number 05986391
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire CW4 8GJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • STERIZAR LIMITED
    S
    Registered number 05986391
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREATIVE SUPPLY SOLUTIONS LTD
    - now 07756614 05986391
    STERIZAR LIMITED
    - 2022-01-14 07756614 05986391
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ 2023-08-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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