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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
Active 1
  • Rizvi, Tabish
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Cowling, Donald George
    Senior Vice President, Customer Partnering born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Thompson, Andrew
    Chief Executive Officer born in July 1963
    Individual
    Officer
    icon of calendar 2010-12-29 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Savage, George
    Chief Medical Officer born in October 1959
    Individual
    Officer
    icon of calendar 2010-12-29 ~ 2021-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PROTEUS DIGITAL HEALTH UK LIMITED

Previous name
PROTEUS BIOMEDICAL UK LIMITED - 2012-06-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
0 GBP2020-09-30
347,137 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-09-30
4,757 GBP2019-12-31
Current Assets
0 GBP2020-09-30
351,894 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,726 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-09-30
349,168 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-12-31
Retained earnings (accumulated losses)
-100 GBP2020-09-30
349,068 GBP2019-12-31
Equity
0 GBP2020-09-30
349,168 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-09-30
12019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-09-30
345,428 GBP2019-12-31
Other Debtors
Current
0 GBP2020-09-30
1,709 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2020-09-30
Current, Amounts falling due within one year
347,137 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
433 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-09-30
2,052 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-09-30
1 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-09-30
240 GBP2019-12-31
Creditors
Current
0 GBP2020-09-30
2,726 GBP2019-12-31

  • PROTEUS DIGITAL HEALTH UK LIMITED
    Info
    PROTEUS BIOMEDICAL UK LIMITED - 2012-06-15
    Registered number 07479476
    icon of addressMill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire HP10 9QN
    Private Limited Company incorporated on 2010-12-29 and dissolved on 2022-01-04 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.