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
    Kaute, Daniel Alfred Wilhelm, Dr.
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Murat Ozen
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2019-03-07 ~ 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
Ceased 1
  • Ozen, Murat
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

IHEALTH PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Fixed Assets - Investments
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Cash at bank and in hand
9,581 GBP2023-12-31
1 GBP2022-12-31
Current Assets
9,581 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-152,101 GBP2023-12-31
-160,596 GBP2022-12-31
Total Assets Less Current Liabilities
-2,101 GBP2023-12-31
-10,596 GBP2022-12-31
Net Assets/Liabilities
-2,101 GBP2023-12-31
-10,596 GBP2022-12-31
Equity
Called up share capital
15,001 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-17,102 GBP2023-12-31
-10,597 GBP2022-12-31
Equity
-2,101 GBP2023-12-31
-10,596 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Amounts invested in assets
Non-current
150,000 GBP2023-12-31
150,000 GBP2022-12-31

  • IHEALTH PHARMA LIMITED
    Info
    Registered number 11867659
    C/o Srm, 59, Terrington Hill, Marlow SL7 2RE
    Private Limited Company incorporated on 2019-03-07 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.