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 2
  • 1
    Tomkins, Ross William
    Md born in December 1977
    Individual (24 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Ross William Tomkins
    Born in December 1977
    Individual (24 offsprings)
    Person with significant control
    2018-10-12 ~ 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
  • 2
    Paglia, Ben
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Ben Paglia
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Bartholomew, Charles Michael
    Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    2020-12-02 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Charles Michael Bartholomew
    Born in September 1949
    Individual (20 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHAGENIX LTD

Previous names
PFLEXX SPORTS GLOBAL LTD - 2021-09-23
UK HEALTH HUB LTD - 2020-12-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
307 GBP2023-10-31
Current Assets
68,441 GBP2023-10-31
67,596 GBP2022-10-31
Creditors
Current
-3,167 GBP2023-10-31
-80,546 GBP2022-10-31
Net Current Assets/Liabilities
65,274 GBP2023-10-31
-12,950 GBP2022-10-31
Total Assets Less Current Liabilities
65,581 GBP2023-10-31
-12,950 GBP2022-10-31
Equity
65,581 GBP2023-10-31
-12,950 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • ALPHAGENIX LTD
    Info
    PFLEXX SPORTS GLOBAL LTD - 2021-09-23
    UK HEALTH HUB LTD - 2020-12-03
    Registered number 11618977
    Normedica House, 4 Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA
    Private Limited Company incorporated on 2018-10-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.