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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 4
  • 1
    Mecci, Imran
    Accountant born in April 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Haddon, Kyle Robert
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2023-07-11
    OF - Director → CIF 0
    Mr Kyle Robert Haddon
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-11
    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
  • 2
    Haddon, Lucy Ann
    Hr Consultant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2023-07-11
    OF - Director → CIF 0
    Mrs Lucy Ann Haddon
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-07-11
    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
parent relation
Company in focus

HEALTHCARE BUSINESS INFORMATION LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
359,126 GBP2023-12-31
Property, Plant & Equipment
3,804 GBP2023-12-31
Fixed Assets
362,930 GBP2023-12-31
Debtors
10,598,053 GBP2024-12-31
478,741 GBP2023-12-31
Cash at bank and in hand
2,176,786 GBP2023-12-31
Current Assets
10,598,053 GBP2024-12-31
2,655,527 GBP2023-12-31
Creditors
Current
933,009 GBP2023-12-31
Net Current Assets/Liabilities
10,598,053 GBP2024-12-31
1,722,518 GBP2023-12-31
Total Assets Less Current Liabilities
10,598,053 GBP2024-12-31
2,085,448 GBP2023-12-31
Net Assets/Liabilities
10,598,053 GBP2024-12-31
1,994,715 GBP2023-12-31
Equity
Called up share capital
137 GBP2024-12-31
137 GBP2023-12-31
Share premium
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
10,597,902 GBP2024-12-31
1,994,564 GBP2023-12-31
Equity
10,598,053 GBP2024-12-31
1,994,715 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
272023-07-12 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,590 GBP2023-12-31
Other than goodwill
445,174 GBP2023-12-31
Intangible Assets - Gross Cost
448,764 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-3,590 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-540,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,590 GBP2023-12-31
Other than goodwill
86,048 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,638 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
88,590 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
88,590 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-3,590 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-178,228 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
359,126 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,899 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,804 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
464,760 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,598,053 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,979 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,598,053 GBP2024-12-31
478,741 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,621 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146,399 GBP2023-12-31
Other Creditors
Current
757,989 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137 shares2024-12-31

  • HEALTHCARE BUSINESS INFORMATION LIMITED
    Info
    Registered number 09857065
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2015-11-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.