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 1
  • Bressard, Jean-luc
    Chief Executive Officer born in December 1971
    Individual (17 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Adam, Flora
    Company Director born in July 1989
    Individual
    Officer
    2021-07-30 ~ 2022-03-18
    OF - director → CIF 0
  • 2
    Kashani, Shahram, Dr
    Eye Surgeon born in September 1974
    Individual
    Officer
    2018-06-01 ~ 2019-02-09
    OF - director → CIF 0
  • 3
    Mr Jean-luc Bressard
    Born in December 1971
    Individual (17 offsprings)
    Person with significant control
    2017-12-11 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Fellows, Mark James
    Dental Surgeon born in April 1978
    Individual (1 offspring)
    Officer
    2018-04-02 ~ 2022-03-25
    OF - director → CIF 0
  • 5
    Skyrme, Andrew David
    Surgeon born in September 1968
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2022-03-25
    OF - director → CIF 0
  • 6
    Pacifico, Marc, Dr
    Plastic Surgeon born in August 1973
    Individual
    Officer
    2018-06-20 ~ 2022-03-25
    OF - director → CIF 0
  • 7
    West, David Roy
    Accountant born in July 1958
    Individual
    Officer
    2018-09-12 ~ 2022-03-31
    OF - director → CIF 0
  • 8
    Phan, Phuong
    Chief Operating Officer born in August 1975
    Individual
    Officer
    2017-12-11 ~ 2018-02-04
    OF - director → CIF 0
    Miss Phuong Phan
    Born in August 1975
    Individual
    Person with significant control
    2017-12-11 ~ 2018-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEXTRANSFORMA HEALTHCARE LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
386,362 GBP2021-12-31
386,362 GBP2020-12-31
Property, Plant & Equipment
138,682 GBP2021-12-31
50,890 GBP2020-12-31
Fixed Assets
525,044 GBP2021-12-31
437,252 GBP2020-12-31
Total Inventories
125 GBP2021-12-31
36,292 GBP2020-12-31
Debtors
1,199,999 GBP2021-12-31
23,850 GBP2020-12-31
Cash at bank and in hand
890,213 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
2,090,337 GBP2021-12-31
60,142 GBP2020-12-31
Creditors
Amounts falling due within one year
-823,049 GBP2021-12-31
-23,471 GBP2020-12-31
Net Current Assets/Liabilities
1,267,288 GBP2021-12-31
36,671 GBP2020-12-31
Total Assets Less Current Liabilities
1,792,332 GBP2021-12-31
473,923 GBP2020-12-31
Creditors
Amounts falling due after one year
-798,874 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
993,458 GBP2021-12-31
473,923 GBP2020-12-31
Equity
Called up share capital
473,923 GBP2021-12-31
473,923 GBP2020-12-31
Revaluation reserve
100,000 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
45,612 GBP2021-12-31
Equity
993,458 GBP2021-12-31
473,923 GBP2020-12-31
Average Number of Employees
272021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
386,362 GBP2021-12-31
386,362 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
215,133 GBP2021-12-31
50,890 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,451 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,451 GBP2021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
1,199,999 GBP2021-12-31
23,850 GBP2020-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
100,000 GBP2021-01-01 ~ 2021-12-31
  • HEXTRANSFORMA HEALTHCARE LIMITED
    Info
    Registered number 11105434
    8th Floor Temple Point 1, Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2017-12-11 (7 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-21
    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.