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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Khiroya, Varsha
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-03-30
    OF - Director → CIF 0
    Khiroya, Varsha
    Optician born in November 1964
    Individual (2 offsprings)
    2016-03-31 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Khiroya, Parag
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Parag Khiroya
    Born in May 1963
    Individual (23 offsprings)
    Person with significant control
    2025-03-24 ~ now
    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
  • 3
    Nathwani, Panna
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Nathwani, Panna
    Accountant born in January 1964
    Individual (5 offsprings)
    2013-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    Nathwani, Nilesh
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Nilesh Nathwani
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2025-03-24 ~ now
    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
  • 5
    Chapman, Chris
    Sales & Marketing Director born in January 1982
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2019-09-12
    OF - Director → CIF 0
parent relation
Company in focus

GLUCO RX LIMITED

Period: 2011-02-02 ~ now
Company number: 07513682
Registered name
GLUCO RX LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
3,999,241 GBP2025-03-31
4,040,652 GBP2024-03-31
Fixed Assets - Investments
2,761,385 GBP2025-03-31
2,388,413 GBP2024-03-31
Fixed Assets
6,760,626 GBP2025-03-31
6,429,065 GBP2024-03-31
Debtors
8,274,184 GBP2025-03-31
7,075,475 GBP2024-03-31
Current assets - Investments
82,235,207 GBP2025-03-31
72,166,101 GBP2024-03-31
Cash at bank and in hand
3,768,662 GBP2025-03-31
3,829,817 GBP2024-03-31
Current Assets
100,395,315 GBP2025-03-31
86,311,709 GBP2024-03-31
Net Current Assets/Liabilities
94,678,232 GBP2025-03-31
81,122,600 GBP2024-03-31
Total Assets Less Current Liabilities
101,438,858 GBP2025-03-31
87,551,665 GBP2024-03-31
Equity
Called up share capital
41,400 GBP2025-03-31
41,400 GBP2024-03-31
20,700 GBP2023-03-31
Share premium
9,300 GBP2025-03-31
9,300 GBP2024-03-31
9,300 GBP2023-03-31
Retained earnings (accumulated losses)
101,327,659 GBP2025-03-31
87,450,295 GBP2024-03-31
75,053,394 GBP2023-03-31
Equity
101,378,359 GBP2025-03-31
87,500,995 GBP2024-03-31
75,427,043 GBP2023-03-31
Profit/Loss
13,877,364 GBP2024-04-01 ~ 2025-03-31
12,396,901 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
20,700 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
20,700 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
25,706,404 GBP2023-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Wages/Salaries
2,252,331 GBP2024-04-01 ~ 2025-03-31
2,023,553 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
217,501 GBP2024-04-01 ~ 2025-03-31
199,039 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,713,494 GBP2024-04-01 ~ 2025-03-31
2,447,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,391,024 GBP2024-03-31
Furniture and fittings
642,982 GBP2025-03-31
540,156 GBP2024-03-31
Computers
16,675 GBP2025-03-31
15,414 GBP2024-03-31
Motor vehicles
25,095 GBP2025-03-31
30,095 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,495,100 GBP2025-03-31
4,401,733 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-7,663 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-18,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,385,304 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Furniture and fittings
409,390 GBP2025-03-31
343,933 GBP2024-03-31
Computers
6,845 GBP2025-03-31
11,384 GBP2024-03-31
Motor vehicles
8,783 GBP2025-03-31
5,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,859 GBP2025-03-31
361,081 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65,457 GBP2024-04-01 ~ 2025-03-31
Computers
3,124 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,019 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-7,663 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,385,304 GBP2025-03-31
3,391,024 GBP2024-03-31
Furniture and fittings
233,592 GBP2025-03-31
196,223 GBP2024-03-31
Computers
9,830 GBP2025-03-31
4,030 GBP2024-03-31
Motor vehicles
16,312 GBP2025-03-31
24,331 GBP2024-03-31
Investments in Subsidiaries
1,561,384 GBP2025-03-31
1,188,412 GBP2024-03-31
Amounts invested in assets
2,761,385 GBP2025-03-31
2,388,413 GBP2024-03-31
Finished Goods/Goods for Resale
6,117,262 GBP2025-03-31
3,240,316 GBP2024-03-31
Trade Debtors/Trade Receivables
5,425,804 GBP2025-03-31
6,709,707 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
2,607,467 GBP2025-03-31
305,998 GBP2024-03-31
Prepayments/Accrued Income
Current
240,913 GBP2025-03-31
59,770 GBP2024-03-31
Corporation Tax Payable
Current
3,780,389 GBP2025-03-31
2,325,694 GBP2024-03-31
Other Creditors
Current
21,569 GBP2025-03-31
276,668 GBP2024-03-31
Creditors
Current
5,717,083 GBP2025-03-31
5,189,109 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
694 GBP2024-03-31
-694 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,560,860 GBP2024-04-01 ~ 2025-03-31
3,198,549 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
237,225 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GLUCO RX LIMITED
    Info
    Registered number 07513682
    1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • GLUCO RX LIMITED
    S
    Registered number 07513682
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England, GU3 2DX
    Company in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALOEXPO LIMITED
    12840878
    Unit 1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BORG PHARMA LIMITED
    06346407
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMBRIDGE HEARTWEAR LIMITED
    - now 09370927
    CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
    Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONKER PJ LIMITED
    11196809
    1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EVOLVE SMART CARE LTD
    13561711
    Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLUCORX TECHNOLOGIES LIMITED
    - now SC575629
    INSIDE BIOMETRICS INTERNATIONAL LIMITED
    - 2022-08-23 SC575629
    Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    MICROVISK TECHNOLOGIES LTD
    10190718 10080653
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-07 ~ 2026-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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