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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 11
  • 1
    Bilton, Eileen
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2018-03-01 ~ 2025-06-19
    OF - Director → CIF 0
    Bilton, Eileen
    Individual (21 offsprings)
    Officer
    2009-01-30 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 2
    Bilton, David Kenneth
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2007-12-18 ~ 2026-01-16
    OF - Director → CIF 0
    Mr David Kenneth Bilton
    Born in November 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Buckler, Sarah Joyce
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Umredkar, Sanket
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Daubney, Kathryn Elizabeth
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Buckler, Simon Jeremy
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2007-12-18 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Bilton, Gregory David
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2024-09-19
    OF - Director → CIF 0
    2025-02-26 ~ 2025-04-28
    OF - Director → CIF 0
    Mr Gregory David Bilton
    Born in September 1992
    Individual (5 offsprings)
    Person with significant control
    2018-12-01 ~ 2025-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cox, Asa
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Asa Cox
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    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
  • 9
    THEYDON NOMINEES LIMITED
    02959148
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 10
    HEALTHNOVA PHARMA GENERICS LTD
    15991420
    401, Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHNOVA LIFESCIENCES LTD

Period: 2025-11-06 ~ now
Company number: 06454550
Registered names
HEALTHNOVA LIFESCIENCES LTD - now
IPG PHARMA LIMITED - 2025-11-06
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
32024-06-29 ~ 2025-05-31
62023-06-29 ~ 2024-06-28
Intangible Assets
250,000 GBP2025-05-31
1,792,592 GBP2024-06-28
Property, Plant & Equipment
1,165 GBP2024-06-28
Fixed Assets
250,000 GBP2025-05-31
1,793,757 GBP2024-06-28
Total Inventories
500 GBP2024-06-28
Debtors
Current
157,121 GBP2024-06-28
Cash at bank and in hand
9,164 GBP2024-06-28
Current Assets
166,785 GBP2024-06-28
Net Current Assets/Liabilities
-253,768 GBP2024-06-28
Total Assets Less Current Liabilities
250,000 GBP2025-05-31
1,539,989 GBP2024-06-28
Net Assets/Liabilities
250,000 GBP2025-05-31
1,200,399 GBP2024-06-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250,000 GBP2025-05-31
1,540,592 GBP2024-06-28
Other
252,000 GBP2024-06-28
Intangible Assets - Gross Cost
250,000 GBP2025-05-31
1,792,592 GBP2024-06-28
Intangible assets - Disposals
-1,542,592 GBP2024-06-29 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
250,000 GBP2025-05-31
1,540,592 GBP2024-06-28
Other
252,000 GBP2024-06-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,951 GBP2025-05-31
34,951 GBP2024-06-28
Motor vehicles
1,000 GBP2025-05-31
1,000 GBP2024-06-28
Other
26,318 GBP2025-05-31
27,483 GBP2024-06-28
Property, Plant & Equipment - Gross Cost
62,269 GBP2025-05-31
63,434 GBP2024-06-28
Property, Plant & Equipment - Disposals
Other
-1,165 GBP2024-06-29 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,165 GBP2024-06-29 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,951 GBP2025-05-31
34,951 GBP2024-06-28
Motor vehicles
1,000 GBP2025-05-31
1,000 GBP2024-06-28
Other
26,318 GBP2025-05-31
26,318 GBP2024-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,269 GBP2025-05-31
62,269 GBP2024-06-28
Property, Plant & Equipment
Other
1,165 GBP2024-06-28
Other types of inventories not specified separately
500 GBP2024-06-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
131,689 GBP2024-06-28
Other Debtors
Current, Amounts falling due within one year
6,121 GBP2024-06-28
Debtors
Current, Amounts falling due within one year
157,121 GBP2024-06-28

Related profiles found in government register
  • HEALTHNOVA LIFESCIENCES LTD
    Info
    IPG PHARMA LIMITED - 2025-11-06
    Registered number 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • IPG PHARMA LTD
    S
    Registered number 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom, DE11 8LN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • IPG PHARMA LIMITED
    S
    Registered number 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom, DE11 8LN
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
    Limited Company in The Register Of Companies For England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENERIC LICENSING LIMITED
    06703285
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HUSH HEALTH LTD
    - now 06488242 15591827... (more)
    BILTON DEVELOPMENTS LTD
    - 2022-02-11 06488242
    IPG GLOBAL HOLDINGS LIMITED - 2014-12-05
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2020-06-30 ~ 2023-02-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PHARMADREAMS LIMITED
    03941132
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-06-30 ~ 2022-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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