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 (20 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2023-07-11 ~ 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
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Haddon, Lucy Ann
    Hr Consultant born in January 1985
    Individual (1 offspring)
    Officer
    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
    2023-03-14 ~ 2023-07-11
    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
    Haddon, Kyle Robert
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-07-11
    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
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
12023-04-01 ~ 2023-12-31
Intangible Assets
359,126 GBP2023-12-31
335,071 GBP2023-03-31
Property, Plant & Equipment
3,804 GBP2023-12-31
8,158 GBP2023-03-31
Fixed Assets
362,930 GBP2023-12-31
343,229 GBP2023-03-31
Debtors
478,739 GBP2023-12-31
904,950 GBP2023-03-31
Cash at bank and in hand
2,176,786 GBP2023-12-31
2,121,252 GBP2023-03-31
Current Assets
2,655,525 GBP2023-12-31
3,026,202 GBP2023-03-31
Creditors
Current
933,007 GBP2023-12-31
1,497,304 GBP2023-03-31
Net Current Assets/Liabilities
1,722,518 GBP2023-12-31
1,528,898 GBP2023-03-31
Total Assets Less Current Liabilities
2,085,448 GBP2023-12-31
1,872,127 GBP2023-03-31
Net Assets/Liabilities
1,994,715 GBP2023-12-31
1,872,127 GBP2023-03-31
Equity
Called up share capital
137 GBP2023-12-31
110 GBP2023-03-31
Share premium
14 GBP2023-12-31
Retained earnings (accumulated losses)
1,994,564 GBP2023-12-31
1,872,017 GBP2023-03-31
Equity
1,994,715 GBP2023-12-31
1,872,127 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2023-12-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,590 GBP2023-12-31
3,590 GBP2023-03-31
Other than goodwill
445,174 GBP2023-12-31
333,874 GBP2023-03-31
Intangible Assets - Gross Cost
448,764 GBP2023-12-31
337,464 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,590 GBP2023-12-31
2,393 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
89,638 GBP2023-12-31
2,393 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,197 GBP2023-04-01 ~ 2023-12-31
Other than goodwill
86,048 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
87,245 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
86,048 GBP2023-12-31
Intangible Assets
Other than goodwill
359,126 GBP2023-12-31
333,874 GBP2023-03-31
Net goodwill
1,197 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,095 GBP2023-12-31
13,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,354 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,804 GBP2023-12-31
8,158 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
464,760 GBP2023-12-31
594,090 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
13,979 GBP2023-12-31
310,860 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
478,739 GBP2023-12-31
904,950 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,619 GBP2023-12-31
4,333 GBP2023-03-31
Other Taxation & Social Security Payable
Current
146,399 GBP2023-12-31
295,996 GBP2023-03-31
Other Creditors
Current
757,989 GBP2023-12-31
1,196,975 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137 shares2023-12-31
  • HEALTHCARE BUSINESS INFORMATION LIMITED
    Info
    Registered number 09857065
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.