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
    Khiroya, Parag
    Managing Director born in May 1963
    Individual (21 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Parag Khiroya
    Born in May 1963
    Individual (21 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
  • 2
    Nathwani, Panna
    Company Directors born in January 1964
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Nathwani, Nilesh
    Pharmacist born in July 1961
    Individual (23 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Nilesh Nathwani
    Born in July 1961
    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
Ceased 3
  • 1
    Chapman, Chris
    Sales & Marketing Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Khiroya, Varsha
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-03-30
    OF - Director → CIF 0
    Khiroya, Varsha
    Optician born in November 1964
    Individual (1 offspring)
    2016-03-31 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Nathwani, Panna
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2016-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GLUCO RX LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
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 (14 years 5 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
    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
Active 7
  • 1
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 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 HEARTWARE LIMITED - 2017-04-28
    Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,317 GBP2023-12-31
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    324,628 GBP2024-02-29
    Person with significant control
    2023-10-27 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    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
    Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,837,427 GBP2023-03-31
    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
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,761,621 GBP2023-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.