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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
Active 4
  • 1
    Payne, Heath
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Graville, Geraint Alun
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David
    Individual (21 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
    St Paul's House, Warwick Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,647,025 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ng, Patrick
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2026-01-23
    OF - Secretary → CIF 0
  • 2
    Mccarthy-hill, Justin David
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Roche, Martin Hugh
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2013-06-19 ~ 2014-10-07
    OF - Director → CIF 0
  • 4
    Panormo, Daniel Lewis
    Born in February 1974
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

AIS LIFE SCIENCES LIMITED

Previous names
AIS MAJOR PROJECTS LIMITED - 2022-05-30
VEDRA INTERIORS LIMITED - 2020-11-12
ADMIRAL FUNDING & DEVELOPMENT LIMITED - 2020-06-11
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-1,246,409 GBP2024-01-01 ~ 2024-12-31
-358,015 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-597,044 GBP2024-01-01 ~ 2024-12-31
-497,094 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
36,146 GBP2024-01-01 ~ 2024-12-31
-319,451 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
36,146 GBP2024-01-01 ~ 2024-12-31
-319,451 GBP2023-04-01 ~ 2023-12-31
Debtors
410,793 GBP2024-12-31
255,960 GBP2023-12-31
Cash at bank and in hand
81,110 GBP2024-12-31
204,279 GBP2023-12-31
Current Assets
491,903 GBP2024-12-31
460,239 GBP2023-12-31
Net Current Assets/Liabilities
-250,576 GBP2024-12-31
-286,722 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-250,577 GBP2024-12-31
-286,723 GBP2023-12-31
Equity
-250,576 GBP2024-12-31
-286,722 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-04-01 ~ 2023-12-31
Director Remuneration
178,928 GBP2024-01-01 ~ 2024-12-31
234,632 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
110,726 GBP2023-12-31
Amounts Owed By Related Parties
366,147 GBP2024-12-31
Current
82,375 GBP2023-12-31
Other Debtors
Amounts falling due within one year
44,646 GBP2024-12-31
62,859 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
410,793 GBP2024-12-31
Current, Amounts falling due within one year
255,960 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,425 GBP2024-12-31
125,138 GBP2023-12-31
Amounts owed to group undertakings
Current
653,920 GBP2024-12-31
442,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,559 GBP2024-12-31
63,543 GBP2023-12-31
Other Creditors
Current
69,575 GBP2024-12-31
115,702 GBP2023-12-31
Creditors
Current
742,479 GBP2024-12-31
746,961 GBP2023-12-31

  • AIS LIFE SCIENCES LIMITED
    Info
    AIS MAJOR PROJECTS LIMITED - 2022-05-30
    VEDRA INTERIORS LIMITED - 2022-05-30
    ADMIRAL FUNDING & DEVELOPMENT LIMITED - 2022-05-30
    Registered number 08576439
    Ground Floor St Paul's House, 8-12 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.