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
    Kadia, Siddhartha
    Director born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (36 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Brian
    Founder & Ceo born in June 1973
    Individual (33 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    C/o Vickers Laboratories Limited, Grangefield Industrial Estate, Richardshaw Road, Pudsey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,710,502 GBP2024-05-31
    Person with significant control
    2023-04-17 ~ 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
Ceased 7
  • 1
    Thornley, Helen
    Individual
    Officer
    2010-09-17 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2010-09-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Constantine, Phil
    Director born in July 1965
    Individual
    Officer
    2010-09-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Travis, Benjamin Ross
    Executive born in October 1975
    Individual (5 offsprings)
    Officer
    2024-12-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Foster, Stephen Harold
    Director born in July 1958
    Individual
    Officer
    2010-09-17 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Stephen Harold Foster
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bottomley, Paul Leroy
    Director born in September 1965
    Individual
    Officer
    2010-09-17 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Paul Leroy Bottomley
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-09-16 ~ 2010-09-16
    PE - Director → CIF 0
    2010-09-16 ~ 2010-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

VICKERS LABORATORIES (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,329,085 GBP2024-05-31
1,329,085 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-05-31
-579,860 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
-579,860 GBP2023-05-31
Total Assets Less Current Liabilities
1,329,085 GBP2024-05-31
749,225 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Share premium
124,333 GBP2024-05-31
124,333 GBP2023-05-31
Retained earnings (accumulated losses)
1,194,752 GBP2024-05-31
614,892 GBP2023-05-31
Equity
1,329,085 GBP2024-05-31
749,225 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,329,085 GBP2024-05-31
1,329,085 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
579,860 GBP2023-05-31

Related profiles found in government register
  • VICKERS LABORATORIES (HOLDINGS) LIMITED
    Info
    Registered number 07378501
    Grangefield Industrial Estate Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QW
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • VICKERS LABORATORIES (HOLDINGS) LIMITED
    S
    Registered number 07378501
    Grangefield Industrial Estate, Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England, LS28 6QW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILKINSON VICKERS LIMITED - 1977-12-31
    Grangefield Industrial Estate, Richardshaw Road, Pudsey
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,650 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.