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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 3
  • 1
    Amaral, Jamie Marie
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Morea, Lucas Abel
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Lucas Abel Morea
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ 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
  • 3
    Nair, Rohit
    Born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

ILLUMINAE LIMITED

Previous names
HYPERBIOTICS PLC - 2020-10-06
ILLUMINAE PLC - 2021-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
754,497 GBP2023-12-31
Debtors
380,488 GBP2023-12-31
Current Assets
380,488 GBP2023-12-31
Net Current Assets/Liabilities
-540,869 GBP2023-12-31
Net Assets/Liabilities
213,628 GBP2023-12-31
Equity
Called up share capital
361,386 GBP2023-12-31
Retained earnings (accumulated losses)
-113,757 GBP2023-12-31
Equity
213,628 GBP2023-12-31
Investments in Subsidiaries
754,497 GBP2023-12-31
754,497 GBP2022-12-31
Cost valuation
754,497 GBP2023-12-31
754,497 GBP2022-12-31
Amounts Owed By Related Parties
97,741 GBP2023-12-31
Debtors
Current
380,488 GBP2023-12-31
Amounts Owed to Related Parties
842,552 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.202023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
300,000 shares2022-12-31

Related profiles found in government register
  • ILLUMINAE LIMITED
    Info
    HYPERBIOTICS PLC - 2020-10-06
    ILLUMINAE PLC - 2020-10-06
    Registered number 10437161
    icon of address10437161 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ILLUMINAE LIMITED
    S
    Registered number 10437161
    icon of address4385, 10439000 - Companies House Default Address, Cardiff, CF14 8LH
    Limited Company in United Kingdom
    CIF 1
  • ILLUMINAE LIMITED
    S
    Registered number 10437161
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, Bristol, United Kingdom, BS1 6FL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HYPERBIOTICS CORP LTD - 2020-10-06
    icon of address4385, 10439000 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -554,397 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,461,645 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.