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
  • Fitzpatrick, Martin Noel
    Veterinary Surgeon born in December 1967
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
    Professor Martin Noel Fitzpatrick
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2012-01-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Carmichael, Stuart
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Carroll, Peter Stuart, Dr
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Hill, Andrew
    Director born in May 1962
    Individual (78 offsprings)
    Officer
    2020-01-13 ~ 2020-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ARTEMIS 1 LIMITED

Previous name
FITZ CLINIC LIMITED - 2022-10-18
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
700 GBP2021-03-31
Debtors
12,924 GBP2022-09-30
20,505 GBP2021-03-31
Cash at bank and in hand
2,512,869 GBP2022-09-30
2,680 GBP2021-03-31
Current Assets
2,525,793 GBP2022-09-30
23,185 GBP2021-03-31
Net Current Assets/Liabilities
2,524,793 GBP2022-09-30
-52,787 GBP2021-03-31
Total Assets Less Current Liabilities
2,524,793 GBP2022-09-30
-52,087 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,523,793 GBP2022-09-30
-53,087 GBP2021-03-31
Equity
2,524,793 GBP2022-09-30
-52,087 GBP2021-03-31
Other Investments Other Than Loans
Cost valuation
700 GBP2021-03-31
Disposals
-700 GBP2022-09-30
Other Investments Other Than Loans
700 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,299 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
12,924 GBP2022-09-30
206 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
12,924 GBP2022-09-30
20,505 GBP2021-03-31
Amounts owed to group undertakings
Current
760 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2022-09-30
4,475 GBP2021-03-31
Other Creditors
Current
1,774 GBP2021-03-31

Related profiles found in government register
  • ARTEMIS 1 LIMITED
    Info
    FITZ CLINIC LIMITED - 2022-10-18
    Registered number 07918237
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT
    Private Limited Company incorporated on 2012-01-20 and dissolved on 2024-05-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • FITZ CLINIC LIMITED
    S
    Registered number 07918237
    Eashing Barns, Halfway Lane, Godalming, England, GU7 2QQ
    CIF 1
  • FITZ CLINIC LIMITED
    S
    Registered number 08627448
    Eashing Barns, Halfway Lane, Godalming, England, GU7 2QQ
    ENGLAND
    CIF 2
  • FITZ CLINIC LIMITED
    S
    Registered number 07918237
    Eashing Barns, Halfway Lane, Eashing, Godalming, Surrey, England, GU7 2QQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED - 2022-09-14
    70 Priestley Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -152,945 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-10-27 ~ 2022-08-19
    CIF 1 - Director → ME
    2017-11-24 ~ 2020-02-06
    CIF 2 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-08-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    FRLL LIMITED - 2016-12-14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.