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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Jeans, David John
Born in February 1950Individual (20 offsprings)Officer2025-02-17 ~ nowOF - Director → CIF 0 - 3
Borysiewicz, Leszek Krzysztof, Prof Sir
Immunologist And Academic born in April 1951Individual (19 offsprings)Officer2022-11-01 ~ 2024-10-30OF - Director → CIF 0 - 4
Ahmad, Syed Saif, Dr
Born in August 1983Individual (1 offspring)Officer2018-07-11 ~ nowOF - Director → CIF 0Dr Syed Saif Ahmad
Born in August 1983Individual (1 offspring)Person with significant control2018-07-11 ~ 2023-12-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Gupta, Nirdesh
Born in July 1979Individual (2 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 6
Ahmad, Umaima
Born in August 1986Individual (4 offsprings)Officer2018-07-11 ~ nowOF - Director → CIF 0Mrs Umaima Ahmad
Born in August 1986Individual (4 offsprings)Person with significant control2018-07-11 ~ 2021-12-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-12-13 ~ 2024-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Ali, Fahad Riyadh Tahseen, Dr
Assistant Professor born in November 1978Individual (1 offspring)Officer2018-07-11 ~ 2019-01-08OF - Director → CIF 0Fahad Riyadh Tahseen Ali
Born in November 1978Individual (1 offspring)Person with significant control2018-07-11 ~ 2019-02-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Wooding, Amanda Clare, Dr
Investor Director born in August 1972Individual (5 offsprings)Officer2021-12-21 ~ 2024-10-30OF - Director → CIF 0 - 9
Galzahr, Karim
Born in June 1973Individual (3 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0
Company in focus
52 NORTH HEALTH LTD
Period: 2021-04-07 ~ now
Company number: 11460425
Registered names
52 NORTH HEALTH LTD - now
NEUTROCHECK LTD - 2021-04-07
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,124 GBP2024-12-31
35,328 GBP2023-12-31
Fixed Assets
37,124 GBP2024-12-31
35,328 GBP2023-12-31
Debtors
209,471 GBP2024-12-31
371,400 GBP2023-12-31
Cash at bank and in hand
3,543,071 GBP2024-12-31
579,050 GBP2023-12-31
Current Assets
3,752,542 GBP2024-12-31
950,450 GBP2023-12-31
Net Current Assets/Liabilities
3,477,774 GBP2024-12-31
907,295 GBP2023-12-31
Total Assets Less Current Liabilities
3,514,898 GBP2024-12-31
942,623 GBP2023-12-31
Creditors
Non-current
-157,078 GBP2023-12-31
Net Assets/Liabilities
3,514,898 GBP2024-12-31
785,545 GBP2023-12-31
Equity
Called up share capital
27 GBP2024-12-31
17 GBP2023-12-31
Share premium
4,934,576 GBP2024-12-31
1,219,672 GBP2023-12-31
Retained earnings (accumulated losses)
-1,589,040 GBP2024-12-31
-434,144 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,939 GBP2024-12-31
36,776 GBP2023-12-31
Computers
12,913 GBP2024-12-31
9,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,852 GBP2024-12-31
46,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,903 GBP2024-12-31
6,985 GBP2023-12-31
Computers
7,825 GBP2024-12-31
4,364 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,728 GBP2024-12-31
11,349 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,918 GBP2024-01-01 ~ 2024-12-31
Computers
3,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,036 GBP2024-12-31
29,791 GBP2023-12-31
Computers
5,088 GBP2024-12-31
5,537 GBP2023-12-31
Prepayments/Accrued Income
Current
6,526 GBP2024-12-31
253,865 GBP2023-12-31
Other Debtors
Current
634 GBP2024-12-31
17,505 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
199,683 GBP2024-12-31
52,573 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,628 GBP2024-12-31
47,457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,874 GBP2024-12-31
14,337 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,463 GBP2024-12-31
18,672 GBP2023-12-31
Other Creditors
Current
3,844 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
173,951 GBP2024-12-31
3,510 GBP2023-12-31
Amounts owed to directors
Current
6,636 GBP2024-12-31
6,636 GBP2023-12-31
Other Remaining Borrowings
Non-current
157,078 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,086 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,702 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,933 shares2024-12-31
52 NORTH HEALTH LTD
InfoNEUTROCHECK LTD - 2021-04-07Registered number 11460425Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham LE15 7WDPRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.