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 3
  • 1
    Travers, Stephan Constantin, Dr
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - director → CIF 0
  • 2
    Gardiner, Bruce Montgomery
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    Mrs Christa Travers-kreussler
    Born in November 1935
    Individual (2 offsprings)
    Person with significant control
    2023-10-12 ~ now
    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
Ceased 8
  • 1
    Parra, Raul
    Business Executive born in September 1977
    Individual
    Officer
    2019-08-01 ~ 2022-04-29
    OF - director → CIF 0
  • 2
    Smith, Christopher Hugh Edwards
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2023-10-12
    OF - director → CIF 0
  • 3
    Gardiner, Bruce Montgomery
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2019-08-01
    OF - director → CIF 0
    Bruce Montgomery Gardiner
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-04-29 ~ 2023-10-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lampropoulos, Fred
    Business Executive born in May 1949
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-04-29
    OF - director → CIF 0
  • 5
    Butler, Mark
    Business Executive born in November 1966
    Individual
    Officer
    2019-08-01 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Lloyd, Brian Glen
    Business Executive born in November 1960
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-04-29
    OF - director → CIF 0
  • 7
    1600, West Merit Parkway, South Jordan, Utah 84095, United States
    Corporate (1 offspring)
    Person with significant control
    2019-08-01 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Plough Lane, Hereford, United Kingdom
    Corporate
    Person with significant control
    2023-10-12 ~ 2023-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIBROVEIN HOLDINGS 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.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2023-12-31
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,126 GBP2023-12-31
1,126 GBP2023-06-30
Debtors
444 GBP2023-12-31
444 GBP2023-06-30
Creditors
Current
-87 GBP2023-12-31
-87 GBP2023-06-30
Net Current Assets/Liabilities
357 GBP2023-12-31
357 GBP2023-06-30
Total Assets Less Current Liabilities
1,483 GBP2023-12-31
1,483 GBP2023-06-30
Equity
Called up share capital
1,483 GBP2023-12-31
1,483 GBP2023-06-30
Equity
1,483 GBP2023-12-31
1,483 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,126 GBP2023-06-30
Investments in Group Undertakings
1,126 GBP2023-12-31
1,126 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
444 GBP2023-12-31
444 GBP2023-06-30
Other Creditors
Current
87 GBP2023-12-31
87 GBP2023-06-30
Related profiles found in government register
  • FIBROVEIN HOLDINGS LIMITED
    Info
    Registered number 12011917
    C/o Fibrovein Holdings Limited, Plough Lane, Hereford HR4 0EL
    Private Limited Company incorporated on 2019-05-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • FIBROVEIN HOLDINGS LIMITED
    S
    Registered number 12011917
    C/o Fibrovein Holdings Limited, Plough Lane, Hereford, United Kingdom, HR4 0EL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHARMACEUTICAL RESEARCH (S.T.D.) LIMITED - 1977-12-31
    Plough Lane, Hereford
    Corporate (3 parents)
    Equity (Company account)
    1,106,215 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.