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 4
  • 1
    Picardo, Leonard Sebastian
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    D'souza, Dwayne George
    Entrepreneur born in April 1982
    Individual (23 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Dwayne George Dsouza
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Dwayne George D'souza
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Peak, Stuart
    Ceo born in February 1989
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Findley, Linda Kozlowski
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELIOSX HOLDINGS LIMITED

Previous name
MEDEXPRESS GROUP LIMITED - 2020-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,496,082 GBP2023-12-31
495,921 GBP2022-12-31
Debtors
12,933,600 GBP2023-12-31
13,570,375 GBP2022-12-31
Cash at bank and in hand
1,612,749 GBP2023-12-31
Current Assets
14,546,349 GBP2023-12-31
15,203,571 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2021-12-31
Share premium
8,875 GBP2023-12-31
3,267 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
495,604 GBP2022-12-31
Retained earnings (accumulated losses)
5,280,256 GBP2023-12-31
5,288,385 GBP2022-12-31
5,295,041 GBP2021-12-31
Profit/Loss
-8,129 GBP2023-01-01 ~ 2023-12-31
-6,656 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,608 GBP2023-01-01 ~ 2023-12-31
3,267 GBP2022-01-01 ~ 2022-12-31
Equity
6,631,598 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
300,717 GBP2023-12-31
317 GBP2022-12-31
Amounts invested in assets
1,496,082 GBP2023-12-31
495,921 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,070,055 GBP2023-12-31
4,127,453 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
102,377 GBP2022-12-31
Other Creditors
Current
3,337,627 GBP2023-12-31
1,856,760 GBP2022-12-31
Creditors
Current
9,410,833 GBP2023-12-31
9,912,134 GBP2022-12-31
Related profiles found in government register
  • HELIOSX HOLDINGS LIMITED
    Info
    MEDEXPRESS GROUP LIMITED - 2020-03-06
    Registered number 10852429
    Unit H, Ashbourne Drive, Leamington Spa CV31 3SS
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HELIOSX HOLDINGS LIMITED
    S
    Registered number 10852429
    C/o Dermatica, 87a Worship Street, London, England, EC2A 2BE
    Company Limited By Shares in Registrer Of Companies, England
    CIF 1 CIF 2
  • HELIOSX HOLDINGS LTD
    S
    Registered number 10852429
    87a, Worship Street, C/o Dermatica, London, England, EC2A 2BE
    Company Limited By Shares in Registrer Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AVANTIA HOLDINGS LTD - 2019-06-24
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,671 GBP2023-12-31
    Person with significant control
    2021-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Dermatica, 87a Worship Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -675 GBP2020-12-31
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,681,898 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ROCKETRX UK LIMITED - 2024-05-01
    BLOOM AND HALO LTD - 2024-04-02
    BEAUTY AND BLOOM LTD - 2021-03-02
    BEAUTYBEAR LTD - 2020-05-01
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -972,942 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,420,663 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.