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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
    Alston, Timothy Jethro
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2013-12-18 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Cooper, Neil Peter
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Neil Peter Cooper
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Driver, Mark
    Born in June 1984
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Darren William
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Tim Alston
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Boughan, Amman Adam Singh
    Born in December 1985
    Individual (28 offsprings)
    Officer
    2023-03-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Kinsella, Ryan William
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Poole, Jennifer Ruth
    Born in May 1964
    Individual (60 offsprings)
    Officer
    2020-10-09 ~ 2026-02-20
    OF - Director → CIF 0
  • 9
    Wright, Nicholas Andrew, Mr.
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2020-10-09 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PREVENTX HOLDINGS LIMITED

Period: 2013-12-18 ~ now
Company number: 08819197
Registered name
PREVENTX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,623,560 GBP2019-03-31
2,623,560 GBP2018-03-31
Creditors
Current
-60 GBP2019-03-31
-122,790 GBP2018-03-31
Net Current Assets/Liabilities
-60 GBP2019-03-31
-122,790 GBP2018-03-31
Total Assets Less Current Liabilities
2,623,500 GBP2019-03-31
2,500,770 GBP2018-03-31
Equity
Called up share capital
1,010 GBP2019-03-31
1,010 GBP2018-03-31
Other miscellaneous reserve
1,719,904 GBP2019-03-31
1,719,904 GBP2018-03-31
Retained earnings (accumulated losses)
902,586 GBP2019-03-31
779,856 GBP2018-03-31
Equity
2,623,500 GBP2019-03-31
2,500,770 GBP2018-03-31
Amounts owed to group undertakings
Current
60 GBP2019-03-31
122,790 GBP2018-03-31

Related profiles found in government register
  • PREVENTX HOLDINGS LIMITED
    Info
    Registered number 08819197
    Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire S9 2EQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • PREVENTX HOLDINGS LTD
    S
    Registered number 08819197
    Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England, S9 2EQ
    Private Limited Company in England And Wales, England
    CIF 1
  • PREVENTX HOLDINGS LTD
    S
    Registered number 08819197
    Sheffield Bioincubator, Leavy Greave Road, Sheffield, England, S3 7RD
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E-COMMERCE GROUP LIMITED
    09790835
    Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PREVENTX LIMITED
    06603066
    Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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