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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 9
  • 1
    Smears, Belinda Joy
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Smears, Belinda
    Entrepreneur
    Individual (9 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Nolan, Kathryn
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Nolan, Anthony James
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2014-09-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Nolan, Margaret
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Smears, Vincent
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Nolan, William Joseph
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2014-09-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Director → CIF 0
  • 8
    BROOKFIELD VTW LIMITED
    09109228
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILEX HEALTH PRODUCTS LTD

Period: 2013-05-20 ~ now
Company number: 06348778 08497559
Registered names
ILEX HEALTH PRODUCTS LTD - now 08497559
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
59 GBP2025-03-31
59 GBP2024-03-31
Fixed Assets
59 GBP2025-03-31
59 GBP2024-03-31
Debtors
62,321 GBP2025-03-31
50,853 GBP2024-03-31
Cash at bank and in hand
20,937 GBP2025-03-31
81,096 GBP2024-03-31
Current Assets
83,258 GBP2025-03-31
131,949 GBP2024-03-31
Creditors
Current
27,301 GBP2025-03-31
101,961 GBP2024-03-31
Net Current Assets/Liabilities
55,957 GBP2025-03-31
29,988 GBP2024-03-31
Total Assets Less Current Liabilities
56,016 GBP2025-03-31
30,047 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
56,014 GBP2025-03-31
30,045 GBP2024-03-31
Equity
56,016 GBP2025-03-31
30,047 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,486 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,790 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-23,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,790 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-23,790 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Cost valuation
59 GBP2024-03-31
Other Investments Other Than Loans
59 GBP2025-03-31
59 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,886 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
48,435 GBP2025-03-31
50,853 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
62,321 GBP2025-03-31
50,853 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,675 GBP2025-03-31
6,656 GBP2024-03-31
Amounts owed to group undertakings
Current
43,030 GBP2024-03-31
Other Creditors
Current
7,626 GBP2025-03-31
52,275 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • ILEX HEALTH PRODUCTS LTD
    Info
    OAKMED DEVELOPMENTS LIMITED - 2013-05-20
    Registered number 06348778
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.