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 5
  • 1
    Willis, Jeanette Margaret
    Non-Executive Director born in November 1965
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Sadler, Joanne
    Research Executive born in November 1978
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
  • 3
    Hill, John Charles
    Director born in April 1976
    Individual (18 offsprings)
    Officer
    2016-02-05 ~ now
    OF - director → CIF 0
  • 4
    Salisbury House, London Wall, London, United Kingdom
    Corporate (4 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-02-05 ~ now
    OF - secretary → CIF 0
  • 5
    Salisbury House, London Wall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,092,651 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Webb, Stuart Nicholas
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ 2018-10-02
    OF - director → CIF 0
parent relation
Company in focus

XVIR HEALTHCARE LIMITED

Previous names
XVIR HEALTHCARE PLC - 2023-09-19
XVIR CAPITAL PLC - 2019-03-20
XVIR BOND COMPANY PLC - 2017-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,559 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets
2,559 GBP2024-02-29
0 GBP2023-02-28
Debtors
2,371,559 GBP2024-02-29
1,949,081 GBP2023-02-28
Cash at bank and in hand
17,481 GBP2024-02-29
529 GBP2023-02-28
Current Assets
2,389,040 GBP2024-02-29
1,949,610 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,117,397 GBP2024-02-29
-805,046 GBP2023-02-28
Net Current Assets/Liabilities
1,271,643 GBP2024-02-29
1,144,564 GBP2023-02-28
Total Assets Less Current Liabilities
1,274,202 GBP2024-02-29
1,144,564 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,201,700 GBP2024-02-29
-1,151,700 GBP2023-02-28
Net Assets/Liabilities
72,502 GBP2024-02-29
-7,136 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Equity
72,502 GBP2024-02-29
-7,136 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
3,199 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • XVIR HEALTHCARE LIMITED
    Info
    XVIR HEALTHCARE PLC - 2023-09-19
    XVIR CAPITAL PLC - 2019-03-20
    XVIR BOND COMPANY PLC - 2017-02-21
    Registered number 09991018
    Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT
    Private Limited Company incorporated on 2016-02-05 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • XVIR HEALTHCARE LIMITED
    S
    Registered number missing
    Unit 3, Factory Lane West, Halstead, England, CO9 1EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
    Corporate (2 parents)
    Person with significant control
    2023-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.