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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 4
  • 1
    Soucek, Michal
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2019-11-12 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Sulla, Ian, Dr.
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Dr. Ian Sulla
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BAD BOYS GARAGE LTD - now
    WOPAM LIMITED - 2025-05-21
    5QD PEPTIDE RESEARCH LTD.
    - 2021-05-03 12050198
    SEPIBUS PEPTIDE RESEARCH LTD - 2019-06-18
    20-22, Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ 2021-04-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    MAXIMALIUS LIMITED 07287116
    85, Great Portland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ 2023-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROFIMEDICAL LTD.

Period: 2019-11-12 ~ now
Company number: 12309891 11460370
Registered names
PROFIMEDICAL LTD. - now 11460370
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56290 - Other Food Services
86900 - Other Human Health Activities
74901 - Environmental Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Net Assets/Liabilities
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
10,000 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100,000 GBP2024-11-30
100,000 GBP2023-11-30

  • PROFIMEDICAL LTD.
    Info
    PROFIMEDICAL LIMITED - 2019-11-12
    Registered number 12309891
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.