SOTERIA HOLDINGS LTD

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 5

1
Takac, Michal
Director born in May 1979
Individual (6 offsprings)
Officer
2019-08-30 ~ now
OF - Director → CIF 0
2
Rae, Alan Robert
Company Director born in July 1958
Individual (5 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
3
Muecke, William
Company Director born in April 1968
Individual (1 offspring)
Officer
2024-03-13 ~ now
OF - Director → CIF 0
4
Youngs, Sam Oliver
Individual (10 offsprings)
Officer
2019-07-11 ~ now
OF - Secretary → CIF 0
5
ARTEMIS FOUNDERS INVESTMENTS LLC
100, C/o Pierce Atwood Llp, Summer Street, Boston, United States
Corporate (1 offspring)
Person with significant control
2022-07-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Mr. Michal Takac
Born in May 1979
Individual (6 offsprings)
Person with significant control
2019-08-30 ~ 2022-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Muecke, William
Investor born in April 1968
Individual (1 offspring)
Officer
2020-01-20 ~ 2020-07-18
OF - Director → CIF 0
3
Selbo, Lee Anthony
Director born in April 1956
Individual (8 offsprings)
Officer
2019-07-11 ~ 2020-07-31
OF - Director → CIF 0
Mr Lee Anthony Selbo
Born in April 1956
Individual (8 offsprings)
Person with significant control
2019-07-11 ~ 2019-08-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Lent, Martin Victor
Director born in June 1954
Individual (14 offsprings)
Officer
2019-07-11 ~ 2020-09-16
OF - Director → CIF 0
Mr Martin Victor Lent
Born in June 1954
Individual (14 offsprings)
Person with significant control
2019-07-11 ~ 2019-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED
81, Wimpole Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
151,106 GBP2024-09-30
Person with significant control
2019-08-01 ~ 2020-09-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

CBVIT HOLDINGS LTD - 2020-01-22

Standard Industrial Classification

46460 - Wholesale Of Pharmaceutical Goods

64204 - Activities Of Distribution Holding Companies

Brief company account

Current Assets

2,183,797 GBP2023-07-31

1,774,238 GBP2022-07-31

Creditors

Amounts falling due within one year

0 GBP2023-07-31

0 GBP2022-07-31

Net Current Assets/Liabilities

2,183,797 GBP2023-07-31

1,774,238 GBP2022-07-31

Total Assets Less Current Liabilities

2,183,797 GBP2023-07-31

1,774,238 GBP2022-07-31

Creditors

Amounts falling due after one year

-298,000 GBP2023-07-31

-286,000 GBP2022-07-31

Net Assets/Liabilities

1,885,797 GBP2023-07-31

1,488,238 GBP2022-07-31

Equity

1,885,797 GBP2023-07-31

1,488,238 GBP2022-07-31

Average Number of Employees

02022-08-01 ~ 2023-07-31

02021-08-01 ~ 2022-07-31

Related profiles found in government register

SOTERIA HOLDINGS LTD
Info
CBVIT HOLDINGS LTD - 2020-01-22
Registered number 12098963
85 Great Portland Street, London W1W 7LT
Private Limited Company incorporated on 2019-07-11 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-30
CIF 0
CBVIT HOLDINGS LTD
S
Registered number 12098963
81, Wimpole Street, London, England, W1G 9RF
Company Limited By Shares in Register Of Companies, England
CIF 1
Private Limited Company in Register Of Companies, England
CIF 2

Offspring entities and appointments

Active 2

1
CBVIT LTD
- now
CARUN (UK) LIMITED - 2019-09-25
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,706,275 GBP2023-12-31
Person with significant control
2019-08-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
PHYTOPUR BIO LTD
- now
WHITE FROG MANUFACTURING LTD - 2020-01-22
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2020-01-16 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE