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 2
  • 1
    Vazirani, Nikhil Kumar Suresh, Mr.
    Service born in August 1991
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Vazirani, Suresh Hassanand
    Business born in July 1949
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mr Suresh Hassanand Vazirani
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Tisi, Laurence Carlo, Dr
    Service born in November 1968
    Individual
    Officer
    2016-03-08 ~ 2019-07-26
    OF - Director → CIF 0
parent relation
Company in focus

ERBA DIAGNOSTICS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-173,275 GBP2023-01-01 ~ 2024-03-31
-364,353 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-173,275 GBP2023-01-01 ~ 2024-03-31
-364,353 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
70,719 GBP2023-01-01 ~ 2024-03-31
56,575 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-612,872 GBP2023-01-01 ~ 2024-03-31
-479,636 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-715,428 GBP2023-01-01 ~ 2024-03-31
-787,414 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-715,428 GBP2023-01-01 ~ 2024-03-31
-787,414 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-715,428 GBP2023-01-01 ~ 2024-03-31
-787,414 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
2,194,711 GBP2022-12-31
Cash at bank and in hand
86 GBP2024-03-31
86 GBP2022-12-31
Current Assets
86 GBP2024-03-31
2,194,797 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,064,535 GBP2024-03-31
-5,543,818 GBP2022-12-31
Net Current Assets/Liabilities
-4,064,449 GBP2024-03-31
-3,349,021 GBP2022-12-31
Total Assets Less Current Liabilities
-4,064,449 GBP2024-03-31
-3,349,021 GBP2022-12-31
Net Assets/Liabilities
-4,064,449 GBP2024-03-31
-3,349,021 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
1 GBP2022-01-01
Other miscellaneous reserve
6,331,939 GBP2024-03-31
6,331,939 GBP2022-12-31
6,331,939 GBP2022-01-01
Retained earnings (accumulated losses)
-10,396,389 GBP2024-03-31
-9,680,961 GBP2022-12-31
-8,893,547 GBP2022-01-01
Equity
-4,064,449 GBP2024-03-31
-3,349,021 GBP2022-12-31
-2,561,607 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-715,428 GBP2023-01-01 ~ 2024-03-31
-787,414 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-715,428 GBP2023-01-01 ~ 2024-03-31
-787,414 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2024-03-31
10,393 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-135,931 GBP2023-01-01 ~ 2024-03-31
-149,609 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,194,711 GBP2022-12-31
Amounts owed to group undertakings
Current
4,064,535 GBP2024-03-31
5,478,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
65,450 GBP2022-12-31
Creditors
Current
4,064,535 GBP2024-03-31
5,543,818 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-03-31
Related profiles found in government register
  • ERBA DIAGNOSTICS UK LIMITED
    Info
    Registered number 09642277
    9 Park Place, Newdigate Road, Harefield, Uxbridge UB9 6EJ
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • ERBA DIAGNOSTICS UK LIMITED
    S
    Registered number 09642277
    4 Bartholemews Walk, Ely, Cambridgeshire, United Kingdom, CB7 4EA
    Uk Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9 Park Place, Newdigate Road, Harefield, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    342,911 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.