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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 3
  • 1
    Bannister, Lee-jay, Dr
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Bannister, Lee-jay, Dr
    Director born in September 1977
    Individual (3 offsprings)
    2017-01-01 ~ 2017-01-06
    OF - Director → CIF 0
    Dr Lee-jay Bannister
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Simon Christopher
    Writer born in February 1979
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Svensson Bannister, Erika
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Svensson, Erika Kristina
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2017-01-06
    OF - Director → CIF 0
    Svensson, Erika Kristina
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2017-01-06
    OF - Secretary → CIF 0
    Mrs Erika Svensson Bannister
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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

ILLUMINATE MEDICAL LTD

Period: 2016-06-21 ~ now
Company number: 10244038
Registered name
ILLUMINATE MEDICAL LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
75,482 GBP2024-12-31
36,560 GBP2023-12-31
Fixed Assets
75,482 GBP2024-12-31
36,560 GBP2023-12-31
Debtors
654,477 GBP2024-12-31
308,968 GBP2023-12-31
Cash at bank and in hand
408,481 GBP2024-12-31
109,838 GBP2023-12-31
Current Assets
1,062,958 GBP2024-12-31
418,806 GBP2023-12-31
Net Current Assets/Liabilities
641,621 GBP2024-12-31
314,075 GBP2023-12-31
Total Assets Less Current Liabilities
717,103 GBP2024-12-31
350,635 GBP2023-12-31
Net Assets/Liabilities
717,103 GBP2024-12-31
350,635 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
717,003 GBP2024-12-31
350,535 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,823 GBP2024-12-31
69,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
133,318 GBP2024-12-31
69,401 GBP2023-12-31
Motor vehicles
44,495 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,837 GBP2024-12-31
32,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,836 GBP2024-12-31
32,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,996 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,999 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
41,986 GBP2024-12-31
36,560 GBP2023-12-31
Motor vehicles
33,496 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
367,162 GBP2024-12-31
115,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,932 GBP2024-12-31
3,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,685 GBP2024-12-31
99,920 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • ILLUMINATE MEDICAL LTD
    Info
    Registered number 10244038
    27 Bessemer Fields, Fairfield, Hitchin SG5 4TT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.