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
Kingslake, Jonathan Andrew
Born in May 1964Individual (2 offsprings)Officer
2010-10-25 ~ nowOF - Director → CIF 0Mr Jonathan Andrew Kingslake
Born in May 1964Individual (2 offsprings)Person with significant control 2023-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dr Colin Trevor Dourish
Born in June 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dias, Rebecca, Dr
Born in January 1971Individual (2 offsprings)Officer 2025-02-24 ~ nowOF - Director → CIF 0 - 4
Dawson, Gerard Raphael, Dr
Born in November 1959Individual (2 offsprings)Officer 2010-10-25 ~ nowOF - Director → CIF 0Dr Gerard Raphael Dawson
Born in November 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Goodwin, Guy, Professor
Born in November 1947IndividualOfficer 2019-01-28 ~ 2021-08-07OF - Director → CIF 0 - 2
Nightingale, Helen
IndividualOfficer 2013-05-20 ~ 2019-07-31OF - Secretary → CIF 0 - 3
Kingslake, Jonathan Andrew
Individual (2 offsprings)Officer 2010-10-25 ~ 2013-05-20OF - Secretary → CIF 0 - 4
Craig, Kevin James, Dr
Chief Medical Officer born in October 1972Individual (1 offspring)Officer 2010-10-25 ~ 2011-12-02OF - Director → CIF 0 - 5
Dourish, Colin Trevor, Dr
Director born in June 1955Individual (2 offsprings)Officer 2010-10-25 ~ 2023-12-21OF - Director → CIF 0 - 6
Lloyd, Samuel George Alan
Director born in March 1960Individual (26 offsprings)Officer 2010-10-25 ~ 2010-10-25OF - Director → CIF 0
Company in focus
P1VITAL PRODUCTS LIMITED
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,891 GBP2024-12-31
Fixed Assets
5,891 GBP2024-12-31
Debtors
Current
1,197,483 GBP2024-12-31
1,091,989 GBP2023-12-31
Cash at bank and in hand
185,245 GBP2024-12-31
76,898 GBP2023-12-31
Current Assets
1,382,728 GBP2024-12-31
1,168,887 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,195,923 GBP2024-12-31
Net Current Assets/Liabilities
186,805 GBP2024-12-31
315,139 GBP2023-12-31
Total Assets Less Current Liabilities
192,696 GBP2024-12-31
315,139 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2024-12-31
-19,167 GBP2023-12-31
Net Assets/Liabilities
171,029 GBP2024-12-31
295,972 GBP2023-12-31
Equity
Called up share capital
77 GBP2024-12-31
76 GBP2023-12-31
126 GBP2023-01-01
Share premium
2,160 GBP2024-12-31
2,160 GBP2023-12-31
2,160 GBP2023-01-01
Capital redemption reserve
52 GBP2024-12-31
52 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
168,740 GBP2024-12-31
293,684 GBP2023-12-31
590,085 GBP2023-01-01
Equity
171,029 GBP2024-12-31
295,972 GBP2023-12-31
592,373 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-124,944 GBP2024-01-01 ~ 2024-12-31
120,599 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-124,944 GBP2024-01-01 ~ 2024-12-31
120,599 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-124,944 GBP2024-01-01 ~ 2024-12-31
120,599 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-124,944 GBP2024-01-01 ~ 2024-12-31
120,599 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
-50 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
-50 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
-50 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2024-01-01 ~ 2024-12-31
-417,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-417,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
421,210 GBP2024-12-31
353,914 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,718 GBP2024-12-31
33,989 GBP2023-12-31
Other Debtors
Current
16,151 GBP2024-12-31
32,079 GBP2023-12-31
Called-up share capital (not paid)
Current
103 GBP2024-12-31
103 GBP2023-12-31
Prepayments/Accrued Income
Current
48,470 GBP2024-12-31
79,032 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
328,583 GBP2024-12-31
277,316 GBP2023-12-31
Cash and Cash Equivalents
185,245 GBP2024-12-31
76,898 GBP2023-12-31
Bank Borrowings
Current
20,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,734 GBP2024-12-31
196,392 GBP2023-12-31
Taxation/Social Security Payable
Current
42,028 GBP2024-12-31
51,798 GBP2023-12-31
Other Creditors
Current
542,752 GBP2024-12-31
275,877 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
404,409 GBP2024-12-31
319,681 GBP2023-12-31
Creditors
Current
1,195,923 GBP2024-12-31
853,748 GBP2023-12-31
Bank Borrowings
Non-current
21,667 GBP2024-12-31
19,167 GBP2023-12-31
Creditors
Non-current
21,667 GBP2024-12-31
19,167 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
19,167 GBP2024-12-31
Non-current, Between two and five year
2,500 GBP2024-12-31
9,167 GBP2023-12-31
Total Borrowings
41,667 GBP2024-12-31
29,167 GBP2023-12-31
Related profiles found in government register
- Registered number 07417662
P1VITAL PRODUCTS LIMITED
Info
Manor House, Howbery Park, Wallingford, Oxfordshire OX10 8BAPRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 P1VITAL PRODUCTS LIMITED
SRegistered number 07417662Manor House, Howbery Park, Wallingford, England, OX10 8BAPrivate Limited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Manor House, Howbery Park, Wallingford, OxfordshireActive Corporate (3 parents)Equity (Company account)218,742 GBP2023-12-31Person with significant control 2024-12-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.