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 6
  • 1
    Hunter, Rebecca Cordelia
    Individual (1 offspring)
    Officer
    2020-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perry, Nigel John
    Chief Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Devonshire, Simon Peter
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Holt, Penelope Jane
    Cfo born in February 1972
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thompson, Peter Anthony, Dr
    Ceo born in July 1967
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    NPL MANAGEMENT LIMITED - now
    VERBAY LIMITED - 1995-02-10
    Npl, Hampton Road, Teddington, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    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
Ceased 2
parent relation
Company in focus

CELSIUS HEALTH LTD

Previous name
FOOTPRINT MEDICAL LTD - 2019-03-13
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2021-12-31
10 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10 GBP2021-12-31
10 GBP2020-12-31

  • CELSIUS HEALTH LTD
    Info
    FOOTPRINT MEDICAL LTD - 2019-03-13
    Registered number 11737861
    Npl, Hampton Road, Teddington TW11 0LW
    Private Limited Company incorporated on 2018-12-21 and dissolved on 2023-10-31 (4 years 10 months). The company status is Dissolved.
    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.