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 8
  • 1
    Horna TomÁs, David, Dr
    Manager born in January 1981
    Individual (1 offspring)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Velasco, Joaquin
    Non-Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Costa Ferrando, Miquel, Dr
    Manager born in November 1978
    Individual (1 offspring)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Costa Ferrando, Miquel, Dr
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Santos Iglesias, Angel José
    Non-Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Castillo Gonzalez, Jose Antonio
    Chief Technology Officer born in June 1969
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 6
    9, Calle San Bartolome, 5th Floor, Murcia, Spain
    Corporate (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 7
    1, Almagro, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Calle Villafranca 24, Local 1, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dr David Horna Tomás
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Canal Vega, Francisco
    Business Executive born in September 1961
    Individual
    Officer
    2016-04-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Dr Miquel Costa Ferrando
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cabello Albendea, Pablo
    Partner born in September 1961
    Individual
    Officer
    2015-12-18 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Dominguez, Manuel Fuertes
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2015-09-22 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Docksey, Steven John
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    D F M LIMITED - 2013-11-05
    100, Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    812 GBP2024-03-30
    Officer
    2014-07-02 ~ 2015-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AGLARIS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
4,842,989 GBP2023-12-31
4,620,058 GBP2022-12-31
Property, Plant & Equipment
2,574 GBP2023-12-31
4,749 GBP2022-12-31
Fixed Assets - Investments
766,582 GBP2023-12-31
766,582 GBP2022-12-31
Fixed Assets
5,612,145 GBP2023-12-31
5,391,389 GBP2022-12-31
Total Inventories
11,807 GBP2023-12-31
11,807 GBP2022-12-31
Debtors
329,398 GBP2023-12-31
380,076 GBP2022-12-31
Cash at bank and in hand
1,802 GBP2023-12-31
27,446 GBP2022-12-31
Current Assets
343,007 GBP2023-12-31
419,329 GBP2022-12-31
Creditors
Current
975,591 GBP2023-12-31
426,548 GBP2022-12-31
Net Current Assets/Liabilities
-632,584 GBP2023-12-31
-7,219 GBP2022-12-31
Total Assets Less Current Liabilities
4,979,561 GBP2023-12-31
5,384,170 GBP2022-12-31
Creditors
Non-current
1,419,722 GBP2023-12-31
1,402,271 GBP2022-12-31
Net Assets/Liabilities
3,559,839 GBP2023-12-31
3,981,899 GBP2022-12-31
Equity
Called up share capital
42,576 GBP2023-12-31
42,576 GBP2022-12-31
Share premium
4,870,814 GBP2023-12-31
4,870,814 GBP2022-12-31
Retained earnings (accumulated losses)
-1,550,707 GBP2023-12-31
-1,128,647 GBP2022-12-31
Equity
3,559,839 GBP2023-12-31
3,981,899 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,843,035 GBP2023-12-31
4,620,058 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
46 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46 GBP2023-12-31
Intangible Assets
Other than goodwill
4,842,989 GBP2023-12-31
4,620,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,335 GBP2023-12-31
26,665 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,761 GBP2023-12-31
21,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,574 GBP2023-12-31
4,749 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
766,582 GBP2022-12-31
Investments in Group Undertakings
766,582 GBP2023-12-31
766,582 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
327,257 GBP2023-12-31
361,089 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,141 GBP2023-12-31
18,987 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
329,398 GBP2023-12-31
380,076 GBP2022-12-31
Trade Creditors/Trade Payables
Current
242,367 GBP2023-12-31
150,963 GBP2022-12-31
Other Creditors
Current
733,224 GBP2023-12-31
275,585 GBP2022-12-31
Non-current
1,419,722 GBP2023-12-31
1,402,271 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,942 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,631 shares2023-12-31
Class 2 ordinary share
22,945 shares2023-12-31
  • AGLARIS LIMITED
    Info
    Registered number 09111674
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.