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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 2
  • 1
    Berthier, Leopold
    Non Executive Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-10-02 ~ now
    OF - Director → CIF 0
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Leopold Berthier
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address24, Rue Erlanger, Paris, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
Ceased 3
  • 1
    Voluckyte, Saule
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Beaupere, Philippe
    Business Development In Pharmaceuti born in October 1974
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    icon of addressSaville Court Business Centre, 10-11 Saville Place, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2016-06-30 ~ 2016-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

VYGORIS LIMITED

Previous name
SUBSTIPHARM LIMITED - 2017-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
5,226,923 GBP2024-09-30
4,711,131 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,982,926 GBP2024-09-30
Equity
Called up share capital
2,421,126 GBP2024-09-30
2,421,126 GBP2023-09-30
Retained earnings (accumulated losses)
-6,837,100 GBP2024-09-30
-7,478,042 GBP2023-09-30
Other Debtors
Current
2,822,487 GBP2024-09-30
2,607,932 GBP2023-09-30
Prepayments/Accrued Income
Current
131,006 GBP2024-09-30
343,038 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,273,430 GBP2024-09-30
1,760,161 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
42,294 GBP2023-09-30
Taxation/Social Security Payable
Current
156,419 GBP2024-09-30
83,827 GBP2023-09-30
Other Creditors
Current
813 GBP2024-09-30
1,875 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,667,769 GBP2024-09-30
3,679,720 GBP2023-09-30
Creditors
Current
3,825,001 GBP2024-09-30
3,807,716 GBP2023-09-30
Amounts owed to group undertakings
Non-current
7,982,926 GBP2024-09-30
8,139,528 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,421,126 shares2024-09-30
2,421,126 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • VYGORIS LIMITED
    Info
    SUBSTIPHARM LIMITED - 2017-09-29
    Registered number 10259085
    icon of address930 High Road, London N12 9RT
    Private Limited Company incorporated on 2016-06-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.