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
    Amaral, Jamie Marie
    None Supplied born in December 1980
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Rohit
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Morea, Lucas Abel
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    ILLUMINAE PLC - 2021-02-10
    HYPERBIOTICS PLC - 2020-10-06
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    242,182 GBP2022-12-31
    Person with significant control
    2016-10-20 ~ 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
parent relation
Company in focus

ILLUMINAE (U.K.) LIMITED

Previous name
HYPERBIOTICS CORP LTD - 2020-10-06
Standard Industrial Classification
70221 - Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
311 GBP2021-12-31
Debtors
2,677,388 GBP2022-12-31
3,022,210 GBP2021-12-31
Cash at bank and in hand
7,959 GBP2022-12-31
67,250 GBP2021-12-31
Current Assets
2,685,347 GBP2022-12-31
3,089,460 GBP2021-12-31
Net Current Assets/Liabilities
-456,264 GBP2022-12-31
-406,766 GBP2021-12-31
Net Assets/Liabilities
-456,264 GBP2022-12-31
-406,455 GBP2021-12-31
Equity
Called up share capital
240,924 GBP2022-12-31
240,924 GBP2021-12-31
Retained earnings (accumulated losses)
-766,323 GBP2022-12-31
-654,034 GBP2021-12-31
Equity
-456,264 GBP2022-12-31
-406,455 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,747 GBP2022-12-31
7,747 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,747 GBP2022-12-31
7,436 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
311 GBP2021-12-31
Amounts Owed By Related Parties
2,676,498 GBP2022-12-31
3,019,180 GBP2021-12-31
Other Debtors
263 GBP2021-12-31
Debtors
Current
2,677,388 GBP2022-12-31
3,022,210 GBP2021-12-31
Trade Creditors/Trade Payables
1,563 GBP2022-12-31
Amounts Owed to Related Parties
3,117,062 GBP2022-12-31
3,483,088 GBP2021-12-31
Taxation/Social Security Payable
18,506 GBP2022-12-31
9,002 GBP2021-12-31
Other Creditors
1,288 GBP2022-12-31
1,787 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1.202022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2022-12-31
200,000 shares2021-12-31

  • ILLUMINAE (U.K.) LIMITED
    Info
    HYPERBIOTICS CORP LTD - 2020-10-06
    Registered number 10439000
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2016-10-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.