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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 7
  • 1
    Sakellaridis, Fotios, Mr.
    Businessman born in September 1961
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-02-11
    OF - Director → CIF 0
    Sakellaridis, Fotios, Mr.
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-02-11
    OF - Secretary → CIF 0
    Fotios Sakellaridis
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Paul Andy, Mr.
    Admin Officer born in July 1976
    Individual (306 offsprings)
    Officer
    2012-01-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Theodotou, Petros
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Theodotou, Petros
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Androulakis, Nikistratos, Mr.
    Lawyer born in June 1984
    Individual (175 offsprings)
    Officer
    2016-11-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    FIDES MANAGEMENT LIMITED
    03937214
    Enterprise House, 113/115 George Lane, London, United Kingdom
    Active Corporate (7 parents, 163 offsprings)
    Officer
    2012-01-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    COWDREY LTD
    09755306
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 341 offsprings)
    Officer
    2016-11-01 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2012-01-30 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THERACELL ADVANCED BIOTECHNOLOGY LTD

Period: 2012-01-30 ~ now
Company number: 07928837
Registered name
THERACELL ADVANCED BIOTECHNOLOGY LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
190,080 EUR2025-01-31
190,080 EUR2024-01-31
Debtors
2,750 EUR2025-01-31
2,400 EUR2024-01-31
Cash at bank and in hand
326 EUR2025-01-31
4,615 EUR2024-01-31
Current Assets
3,076 EUR2025-01-31
7,015 EUR2024-01-31
Creditors
Current
168,569 EUR2025-01-31
302,328 EUR2024-01-31
Net Current Assets/Liabilities
-165,493 EUR2025-01-31
-295,313 EUR2024-01-31
Total Assets Less Current Liabilities
24,587 EUR2025-01-31
-105,233 EUR2024-01-31
Creditors
Non-current
195,391 EUR2025-01-31
30,000 EUR2024-01-31
Net Assets/Liabilities
-170,804 EUR2025-01-31
-135,233 EUR2024-01-31
Equity
Called up share capital
1,189 EUR2025-01-31
1,189 EUR2024-01-31
Retained earnings (accumulated losses)
-171,993 EUR2025-01-31
-136,422 EUR2024-01-31
Equity
-170,804 EUR2025-01-31
-135,233 EUR2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
190,080 EUR2024-01-31
Investments in Group Undertakings
190,080 EUR2025-01-31
190,080 EUR2024-01-31
Prepayments
Current
2,750 EUR2025-01-31
2,400 EUR2024-01-31
Amounts owed to group undertakings
Current
4,000 EUR2025-01-31
19,600 EUR2024-01-31
Other Creditors
Current
3,663 EUR2025-01-31
4,090 EUR2024-01-31
Amounts owed to group undertakings
Non-current
195,391 EUR2025-01-31
30,000 EUR2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-35,571 EUR2024-02-01 ~ 2025-01-31

  • THERACELL ADVANCED BIOTECHNOLOGY LTD
    Info
    Registered number 07928837
    C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire EN6 1AF
    PRIVATE LIMITED COMPANY incorporated on 2012-01-30 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.