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 4
  • 1
    Samra, Aran Singh
    Accountant born in December 1986
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Doona, Peter Charles Michael
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Martinez, Juan Pablo
    Director born in August 1993
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    EMMAC LIFE SCIENCES LIMITED - 2021-10-20
    Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Ellen, Thomas George
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Samra, Aran Singh
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Coomber, Ross Steven
    Doctor born in October 1979
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Costanzo, Antonio Filippo Augusto
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Platt, Michael William, Dr
    Doctor born in November 1953
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2022-01-28
    OF - Director → CIF 0
    Dr Michael William Platt
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2019-08-07 ~ 2022-01-28
    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
  • 6
    Worne, Miles Dymoke
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Sodergren, Mikael Hans, Dr
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ 2022-04-29
    OF - Director → CIF 0
    Dr Mikael Hans Sodergren
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2019-04-05 ~ 2022-01-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SAPPHIRE MEDICAL CLINICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
122021-01-01 ~ 2021-12-31
52020-05-01 ~ 2020-12-31
Fixed Assets - Investments
701 GBP2021-12-31
8 GBP2020-12-31
Fixed Assets
701 GBP2021-12-31
8 GBP2020-12-31
Debtors
109,469 GBP2021-12-31
109,478 GBP2020-12-31
Cash at bank and in hand
27,551 GBP2021-12-31
7,608 GBP2020-12-31
Current Assets
137,020 GBP2021-12-31
117,086 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-149,577 GBP2021-12-31
-111,812 GBP2020-12-31
Net Current Assets/Liabilities
-12,557 GBP2021-12-31
5,274 GBP2020-12-31
Total Assets Less Current Liabilities
-11,856 GBP2021-12-31
5,282 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,193,453 GBP2021-12-31
-1,323,105 GBP2020-12-31
Net Assets/Liabilities
-2,205,309 GBP2021-12-31
-1,317,823 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-2,215,309 GBP2021-12-31
-1,327,823 GBP2020-12-31
Equity
-2,205,309 GBP2021-12-31
-1,317,823 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,160 GBP2021-12-31
37,225 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
89,132 GBP2021-12-31
Other Debtors
Current
1,370 GBP2021-12-31
47,710 GBP2020-12-31
Prepayments/Accrued Income
Current
13,807 GBP2021-12-31
4,744 GBP2020-12-31
Debtors
Current
109,469 GBP2021-12-31
109,479 GBP2020-12-31
Trade Creditors/Trade Payables
Current
50,340 GBP2021-12-31
26,260 GBP2020-12-31
Amounts owed to group undertakings
Current
1 GBP2021-12-31
8 GBP2020-12-31
Taxation/Social Security Payable
Current
50,715 GBP2021-12-31
42,824 GBP2020-12-31
Other Creditors
Current
4,966 GBP2021-12-31
1,973 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
43,555 GBP2021-12-31
40,747 GBP2020-12-31
Creditors
Current
149,577 GBP2021-12-31
111,812 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,193,453 GBP2021-12-31
1,323,105 GBP2020-12-31
Creditors
Non-current
2,193,453 GBP2021-12-31
1,323,105 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500,000 shares2021-12-31
8,500,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500,000 shares2021-12-31
1,500,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.0012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SAPPHIRE MEDICAL CLINICS LIMITED
    Info
    Registered number 11927140
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • SAPPHIRE MEDICAL CLINICS LIMITED
    S
    Registered number missing
    8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    SAPPHIRE CLINICS (SURREY) LTD - 2020-01-16
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,889 GBP2021-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,889 GBP2021-12-31
    Person with significant control
    2019-04-09 ~ 2019-08-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.