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 5
  • 1
    Mirzoeva, Sayora
    Business Person born in August 1977
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mirov, Firuz
    Chief Operations Officer West Asia And Europe born in October 1983
    Individual (1 offspring)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Mirzo, Jamshed
    Business Person born in August 1986
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Mirzo, Zafar
    Businessman born in May 1972
    Individual (6 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Mr Zafar Mirzo
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mirzo, Ilhom
    Pharmaceutical Business born in December 1980
    Individual (7 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Joubert, Evaline Sophie
    Director born in February 1981
    Individual (133 offsprings)
    Officer
    2011-10-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Astra House, Se14 6eb, Arklow Road, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,732 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    177, Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2011-10-11 ~ 2016-07-20
    PE - Director → CIF 0
parent relation
Company in focus

EVOLET HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46760 - Wholesale Of Other Intermediate Products
47730 - Dispensing Chemist In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Fixed Assets
135,893 GBP2023-10-31
146,811 GBP2022-10-31
Current Assets
3,416,668 GBP2023-10-31
3,438,342 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,643,108 GBP2023-10-31
-1,676,582 GBP2022-10-31
Net Current Assets/Liabilities
1,773,560 GBP2023-10-31
1,761,760 GBP2022-10-31
Total Assets Less Current Liabilities
1,909,453 GBP2023-10-31
1,908,571 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,916,817 GBP2023-10-31
-1,916,817 GBP2022-10-31
Net Assets/Liabilities
-7,364 GBP2023-10-31
-8,246 GBP2022-10-31
Equity
-7,364 GBP2023-10-31
-8,246 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • EVOLET HEALTHCARE LIMITED
    Info
    Registered number 07806184
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London SE10 9QF
    Private Limited Company incorporated on 2011-10-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • EVOLET HEALTHCARE LIMITED
    S
    Registered number 7806184
    Astra House, Arklow Road, London, Uk, United Kingdom
    CIF 1
  • EVOLET HEALTHCARE LIMITED
    S
    Registered number 7806184
    Astra House, Arklow Road, London, Uk, United Kingdom, SE14 6EB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    NEOPHARM MARKETING LLP - 2011-12-02
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    VEGAPHARM INTERNATIONAL LLP - 2010-08-27
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.