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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 3
  • 1
    Nathwani, Panna
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nathwani, Nilesh
    Born in July 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Nilesh Nathwani
    Born in July 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
    Khiroya, Parag
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Parag Khiroya
    Born in May 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Nathwani, Panna
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Khiroya, Varsha
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-03-30
    OF - Director → CIF 0
    Khiroya, Varsha
    Optician born in November 1964
    Individual (1 offspring)
    icon of calendar 2016-03-31 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Chapman, Chris
    Sales & Marketing Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2019-09-12
    OF - Director → CIF 0
parent relation
Company in focus

GLUCO RX LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
4,040,652 GBP2024-03-31
3,126,574 GBP2023-03-31
Fixed Assets - Investments
2,388,413 GBP2024-03-31
4,117,325 GBP2023-03-31
Fixed Assets
6,429,065 GBP2024-03-31
7,243,899 GBP2023-03-31
Debtors
7,075,475 GBP2024-03-31
6,449,880 GBP2023-03-31
Current assets - Investments
72,166,101 GBP2024-03-31
32,488,453 GBP2023-03-31
Cash at bank and in hand
3,829,817 GBP2024-03-31
25,713,591 GBP2023-03-31
Current Assets
86,311,709 GBP2024-03-31
69,698,115 GBP2023-03-31
Net Assets/Liabilities
87,500,995 GBP2024-03-31
75,083,394 GBP2023-03-31
Equity
Called up share capital
41,400 GBP2024-03-31
20,700 GBP2023-03-31
20,700 GBP2022-03-31
Share premium
9,300 GBP2024-03-31
9,300 GBP2023-03-31
9,300 GBP2022-03-31
Retained earnings (accumulated losses)
87,450,295 GBP2024-03-31
75,053,394 GBP2023-03-31
62,439,662 GBP2022-03-31
Equity
87,500,995 GBP2024-03-31
61,531,086 GBP2022-03-31
Profit/Loss
12,396,901 GBP2023-04-01 ~ 2024-03-31
12,613,732 GBP2022-04-01 ~ 2023-03-31
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
38,515,036 GBP2022-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Wages/Salaries
2,023,553 GBP2023-04-01 ~ 2024-03-31
1,883,626 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,039 GBP2023-04-01 ~ 2024-03-31
78,994 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,447,238 GBP2023-04-01 ~ 2024-03-31
2,142,925 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,391,024 GBP2024-03-31
3,051,124 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
33,000 GBP2023-03-31
Furniture and fittings
540,156 GBP2024-03-31
297,238 GBP2023-03-31
Computers
15,414 GBP2024-03-31
13,302 GBP2023-03-31
Motor vehicles
30,095 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,401,733 GBP2024-03-31
3,399,664 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-33,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
26,400 GBP2023-03-31
Furniture and fittings
343,933 GBP2024-03-31
236,167 GBP2023-03-31
Computers
11,384 GBP2024-03-31
9,523 GBP2023-03-31
Motor vehicles
5,764 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,081 GBP2024-03-31
273,090 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
6,600 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
107,766 GBP2023-04-01 ~ 2024-03-31
Computers
1,861 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,391,024 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
6,600 GBP2023-03-31
Furniture and fittings
196,223 GBP2024-03-31
61,071 GBP2023-03-31
Computers
4,030 GBP2024-03-31
3,779 GBP2023-03-31
Motor vehicles
24,331 GBP2024-03-31
4,000 GBP2023-03-31
Owned/Freehold, Land and buildings
3,051,124 GBP2023-03-31
Investments in Subsidiaries
1,188,412 GBP2024-03-31
1,864,001 GBP2023-03-31
Amounts invested in assets
2,388,413 GBP2024-03-31
4,117,325 GBP2023-03-31
Finished Goods/Goods for Resale
3,240,316 GBP2024-03-31
5,046,191 GBP2023-03-31
Trade Debtors/Trade Receivables
6,709,707 GBP2024-03-31
6,298,839 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
305,998 GBP2024-03-31
139,762 GBP2023-03-31
Prepayments/Accrued Income
Current
59,770 GBP2024-03-31
11,279 GBP2023-03-31
Corporation Tax Payable
Current
2,325,694 GBP2024-03-31
125,694 GBP2023-03-31
Other Creditors
Current
276,668 GBP2024-03-31
17,255 GBP2023-03-31
Creditors
Current
5,189,109 GBP2024-03-31
1,858,620 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,187 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,198,549 GBP2023-04-01 ~ 2024-03-31
1,142,739 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GLUCO RX LIMITED
    Info
    Registered number 07513682
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • GLUCO RX LIMITED
    S
    Registered number 07513682
    icon of address1c 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
Active 7
  • 1
    icon of addressUnit 1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    110,351 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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 HEARTWARE LIMITED - 2017-04-28
    icon of addressCambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -986,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    324,628 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressNorfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INSIDE BIOMETRICS INTERNATIONAL LIMITED - 2022-08-23
    icon of addressDingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,190,802 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,596 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 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.