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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 10
  • 1
    Rubini, Paolo
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Rubini, Paolo
    Director born in September 1962
    Individual (1 offspring)
    2007-05-09 ~ 2007-10-05
    OF - Director → CIF 0
    Mr Paolo Rubini
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waygood, David William
    Company Director born in November 1950
    Individual (268 offsprings)
    Officer
    2007-11-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Hussain, Nayyer
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    1, Via Giuseppe Pisanelli, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2007-05-09 ~ 2007-10-05
    OF - Nominee Secretary → CIF 0
  • 6
    23, Via Della Selvotta, Formello, Italy
    Corporate (1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-12-19 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LAMBDA DIRECTOR LIMITED
    LAMBDA DIRECTORS LIMITED 04331291
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2007-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    SQUARE MILE CORPORATE SECRETARIES LIMITED
    05918831
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2008-11-11 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 9
    2, Antelao Street, Formello, Lazio, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2019-07-15 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2007-10-05 ~ 2008-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

STEMWAY BIOTECH LIMITED

Period: 2007-05-09 ~ now
Company number: 06241982
Registered name
STEMWAY BIOTECH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
122,615 GBP2024-12-31
246,488 GBP2023-12-31
Cash at bank and in hand
1,477 GBP2024-12-31
2,087 GBP2023-12-31
Current Assets
124,092 GBP2024-12-31
248,575 GBP2023-12-31
Net Current Assets/Liabilities
32,145 GBP2024-12-31
84,036 GBP2023-12-31
Total Assets Less Current Liabilities
32,145 GBP2024-12-31
84,036 GBP2023-12-31
Net Assets/Liabilities
32,145 GBP2024-12-31
84,036 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
752,338 GBP2024-12-31
752,338 GBP2023-12-31
Retained earnings (accumulated losses)
-730,193 GBP2024-12-31
-678,302 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
122,615 GBP2024-12-31
246,488 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,580 GBP2024-12-31
15,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,964 GBP2024-12-31
7,630 GBP2023-12-31

  • STEMWAY BIOTECH LIMITED
    Info
    Registered number 06241982
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.