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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 9
  • 1
    L'heveder, Carol Isabel
    Lawyer born in March 1959
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Drummond, Lynn, Dr
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Scheske, Manfred
    Ceo born in September 1951
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Huston, Richard John
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Mark Andrew
    Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Stoloff, Gregory Alan
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Kimbell Rush
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 8
    BIOCOPEA LIMITED
    - now 06704604
    BEALAW (913) LIMITED - 2008-10-17
    100, Fetter Lane, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    INFIRST (UK HOLDINGS) LIMITED
    11996281 11986839
    Central Point, 45 Beech Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFIRST HEALTHCARE LIMITED

Period: 2012-05-21 ~ now
Company number: 08077285
Registered name
INFIRST HEALTHCARE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,237 GBP2024-12-31
5,237 GBP2023-12-31
Debtors
48,681 GBP2024-12-31
17,448 GBP2023-12-31
Cash at bank and in hand
8,656 GBP2024-12-31
732 GBP2023-12-31
Current Assets
57,337 GBP2024-12-31
18,180 GBP2023-12-31
Creditors
Current
416,448 GBP2024-12-31
290,179 GBP2023-12-31
Net Current Assets/Liabilities
-359,111 GBP2024-12-31
-271,999 GBP2023-12-31
Total Assets Less Current Liabilities
-353,874 GBP2024-12-31
-266,762 GBP2023-12-31
Equity
Called up share capital
15,045 GBP2024-12-31
15,045 GBP2023-12-31
Retained earnings (accumulated losses)
-368,919 GBP2024-12-31
-281,807 GBP2023-12-31
Equity
-353,874 GBP2024-12-31
-266,762 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,237 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,237 GBP2024-12-31
5,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,841 GBP2024-12-31
Current, Amounts falling due within one year
8,826 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,280 GBP2024-12-31
7,280 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,560 GBP2024-12-31
Current, Amounts falling due within one year
1,342 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
48,681 GBP2024-12-31
Current, Amounts falling due within one year
17,448 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,400 GBP2024-12-31
8,107 GBP2023-12-31
Amounts owed to group undertakings
Current
354,652 GBP2024-12-31
224,925 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,396 GBP2024-12-31
6,628 GBP2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
50,519 GBP2023-12-31

Related profiles found in government register
  • INFIRST HEALTHCARE LIMITED
    Info
    Registered number 08077285
    4th Floor, Silverstream House, Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • INFIRST HEALTHCARE LIMITED
    S
    Registered number 08077285
    Centre Point, 45 Beech Street, London, Uk, United Kingdom, EC2Y 8AD
    Limited Company in Companies House, England
    CIF 1
  • INFIRST HEALTHCARE LTD
    S
    Registered number 8077285
    45, Beech Street, London, England, EC2Y 8AD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFIRST LIMITED
    11815300
    20 Little Britain, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-08 ~ 2019-10-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RESPICOPEA HOLDINGS LIMITED
    07448669
    Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.