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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 2
  • 1
    Kanji, Hanif
    Born in May 1963
    Individual (1 offspring)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Mr Hanif Kanji
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mackinnon, Simon John
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2013-03-19 ~ 2018-11-19
    OF - Director → CIF 0
parent relation
Company in focus

SINOPHI HEALTHCARE (UK) LIMITED

Period: 2013-03-19 ~ now
Company number: 08452081
Registered name
SINOPHI HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
42,956 GBP2025-12-31
42,956 GBP2024-12-31
Cash at bank and in hand
996 GBP2025-12-31
6,518 GBP2024-12-31
Current Assets
43,952 GBP2025-12-31
49,474 GBP2024-12-31
Net Current Assets/Liabilities
26,967 GBP2025-12-31
29,461 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
26,965 GBP2025-12-31
29,459 GBP2024-12-31
Equity
26,967 GBP2025-12-31
29,461 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
42,956 GBP2025-12-31
Current
42,956 GBP2024-12-31
Trade Creditors/Trade Payables
Current
880 GBP2025-12-31
688 GBP2024-12-31
Other Creditors
Current
16,105 GBP2025-12-31
19,325 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
2 shares2024-12-31

  • SINOPHI HEALTHCARE (UK) LIMITED
    Info
    Registered number 08452081
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.