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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 8
  • 1
    Castillo Gonzalez, Jose Antonio
    Chief Technology Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Velasco, Joaquin
    Non-Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Costa Ferrando, Miquel, Dr
    Manager born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
    Costa Ferrando, Miquel, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Santos Iglesias, Angel José
    Non-Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Horna TomÁs, David, Dr
    Manager born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCalle Villafranca 24, Local 1, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9, Calle San Bartolome, 5th Floor, Murcia, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, Almagro, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    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
Ceased 7
  • 1
    Canal Vega, Francisco
    Business Executive born in September 1961
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Dominguez, Manuel Fuertes
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2016-04-25
    OF - Director → CIF 0
  • 3
    Docksey, Steven John
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Dr Miquel Costa Ferrando
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    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
  • 5
    Dr David Horna Tomás
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    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
  • 6
    Cabello Albendea, Pablo
    Partner born in September 1961
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    D F M LIMITED - 2013-11-05
    icon of address100, 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
4,935,580 GBP2024-12-31
4,842,989 GBP2023-12-31
Property, Plant & Equipment
2,461 GBP2024-12-31
2,574 GBP2023-12-31
Fixed Assets - Investments
766,582 GBP2024-12-31
766,582 GBP2023-12-31
Fixed Assets
5,704,623 GBP2024-12-31
5,612,145 GBP2023-12-31
Total Inventories
2,377 GBP2024-12-31
11,807 GBP2023-12-31
Debtors
445,138 GBP2024-12-31
329,398 GBP2023-12-31
Cash at bank and in hand
479,669 GBP2024-12-31
1,802 GBP2023-12-31
Current Assets
927,184 GBP2024-12-31
343,007 GBP2023-12-31
Creditors
Current
334,917 GBP2024-12-31
975,591 GBP2023-12-31
Net Current Assets/Liabilities
592,267 GBP2024-12-31
-632,584 GBP2023-12-31
Total Assets Less Current Liabilities
6,296,890 GBP2024-12-31
4,979,561 GBP2023-12-31
Creditors
Non-current
932,231 GBP2024-12-31
1,419,722 GBP2023-12-31
Net Assets/Liabilities
5,364,659 GBP2024-12-31
3,559,839 GBP2023-12-31
Equity
Called up share capital
50,133 GBP2024-12-31
42,576 GBP2023-12-31
Share premium
6,985,530 GBP2024-12-31
4,870,814 GBP2023-12-31
Retained earnings (accumulated losses)
-1,842,246 GBP2024-12-31
-1,550,707 GBP2023-12-31
Equity
5,364,659 GBP2024-12-31
3,559,839 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,937,291 GBP2024-12-31
4,843,035 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,711 GBP2024-12-31
46 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,665 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,935,580 GBP2024-12-31
4,842,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,001 GBP2024-12-31
26,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,540 GBP2024-12-31
23,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,461 GBP2024-12-31
2,574 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
766,582 GBP2023-12-31
Investments in Group Undertakings
766,582 GBP2024-12-31
766,582 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
439,571 GBP2024-12-31
327,257 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,567 GBP2024-12-31
Amounts falling due within one year, Current
2,141 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
445,138 GBP2024-12-31
Amounts falling due within one year, Current
329,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,759 GBP2024-12-31
242,367 GBP2023-12-31
Other Creditors
Current
333,158 GBP2024-12-31
733,224 GBP2023-12-31
Non-current
932,231 GBP2024-12-31
1,419,722 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,631 shares2024-12-31
Class 2 ordinary share
30,502 shares2024-12-31
  • AGLARIS LIMITED
    Info
    Registered number 09111674
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2014-07-02 (11 years 4 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.