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 3
  • 1
    Havercroft, Nick Anthony
    Ceo born in May 1965
    Individual (14 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Havercroft
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Havercroft, Gavin
    Ceo born in February 1973
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Morgan
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Spuza, Michael, Dr
    Doctor born in August 1958
    Individual
    Officer
    2018-11-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    May, Stephen Howard Patrick
    Advisor born in March 1960
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2020-04-01
    OF - Director → CIF 0
    May, Stephan Howard Patrick
    Advisor born in March 1960
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2018-11-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Munyati, Tinashe
    Individual
    Officer
    2021-12-31 ~ 2022-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AI-RILLLION LIMITED

Previous names
BIONEB PVT LIMITED - 2023-09-12
BIONEB LIMITED - 2018-08-21
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • AI-RILLLION LIMITED
    Info
    BIONEB PVT LIMITED - 2023-09-12
    BIONEB LIMITED - 2018-08-21
    Registered number 09717901
    82 St. John Street, London, London EC1M 4JN
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.