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
    Clark, Alexandra
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Purver, Philip
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    C/o Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,879 GBP2024-01-31
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Silva, Steven
    Director born in December 1964
    Individual
    Officer
    2019-11-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Patel, Amar Pravin, Dr
    Director born in June 1978
    Individual
    Officer
    2021-02-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Ranganathan, Rekha
    Director born in March 1972
    Individual
    Officer
    2019-11-12 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Beaudry, Sylvain
    Director born in October 1974
    Individual
    Officer
    2019-11-12 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Mr Philip Purver
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-11-11
    PE - Has significant influence or controlCIF 0
  • 6
    8585, Cote-de-liesse, Saint Laurent, Quebec, Canada
    Corporate
    Person with significant control
    2019-11-12 ~ 2023-07-12
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRIS HEALTH SOLUTIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
86,437 GBP2024-03-31
75,059 GBP2023-03-31
Property, Plant & Equipment
536 GBP2024-03-31
1,285 GBP2023-03-31
Fixed Assets
86,973 GBP2024-03-31
76,344 GBP2023-03-31
Debtors
383,126 GBP2024-03-31
366,638 GBP2023-03-31
Cash at bank and in hand
5,355 GBP2024-03-31
15,572 GBP2023-03-31
Current Assets
388,481 GBP2024-03-31
382,210 GBP2023-03-31
Creditors
Current
252,859 GBP2024-03-31
227,694 GBP2023-03-31
Net Current Assets/Liabilities
135,622 GBP2024-03-31
154,516 GBP2023-03-31
Total Assets Less Current Liabilities
222,595 GBP2024-03-31
230,860 GBP2023-03-31
Creditors
Non-current
799,919 GBP2024-03-31
715,168 GBP2023-03-31
Net Assets/Liabilities
-577,324 GBP2024-03-31
-484,308 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
1,098,000 GBP2024-03-31
1,098,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,677,324 GBP2024-03-31
-1,584,308 GBP2023-03-31
Equity
-577,324 GBP2024-03-31
-484,308 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
99,900 GBP2024-03-31
99,900 GBP2023-03-31
Other than goodwill
1,185,951 GBP2024-03-31
1,112,588 GBP2023-03-31
Intangible Assets - Gross Cost
1,285,851 GBP2024-03-31
1,212,488 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99,900 GBP2024-03-31
99,900 GBP2023-03-31
Other than goodwill
1,099,514 GBP2024-03-31
1,037,529 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,199,414 GBP2024-03-31
1,137,429 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
61,985 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
61,985 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
86,437 GBP2024-03-31
75,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,938 GBP2024-03-31
1,189 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
536 GBP2024-03-31
1,285 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
59,600 GBP2024-03-31
91,085 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,543 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
296,983 GBP2024-03-31
275,553 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
383,126 GBP2024-03-31
366,638 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,400 GBP2024-03-31
9,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,459 GBP2024-03-31
1,897 GBP2023-03-31
Amounts owed to group undertakings
Current
610 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,591 GBP2024-03-31
5,621 GBP2023-03-31
Other Creditors
Current
217,409 GBP2024-03-31
209,966 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,945 GBP2024-03-31
20,800 GBP2023-03-31
Amounts owed to group undertakings
Non-current
778,974 GBP2024-03-31
694,368 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
1,000 shares2024-03-31

  • IRIS HEALTH SOLUTIONS LIMITED
    Info
    Registered number 12161862
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol BS9 3HQ
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.