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
    Rajyagor, Arjun
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - secretary → CIF 0
  • 2
    Iram, Asaf
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 3
    Douek, Jonathan
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
  • 4
    Gefen, Ben
    Investment Manager born in December 1980
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 5
    Hamburger, Benjamin Natan
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Iram, Asaf
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2022-04-15
    OF - director → CIF 0
  • 2
    Jonathan Douek
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2020-03-13 ~ 2022-04-08
    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
  • 3
    Amiga, Yoram
    Ceo born in December 1951
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2020-03-17
    OF - director → CIF 0
    Amiga, Yoram
    Company Director born in December 1951
    Individual (5 offsprings)
    2020-03-24 ~ 2022-12-12
    OF - director → CIF 0
  • 4
    Samantha Rose Hamburger
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2021-12-22 ~ 2022-04-08
    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
  • 5
    Hamburger, Ben
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    2020-03-17 ~ 2022-04-15
    OF - director → CIF 0
    Mr Ben Hamburger
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-12-22
    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
parent relation
Company in focus

SANA LIFE SCIENCE HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
988,144 GBP2023-10-31
988,144 GBP2022-12-31
Cash at bank and in hand
507,937 GBP2023-10-31
564,952 GBP2022-12-31
Current Assets
7,660,812 GBP2023-10-31
6,410,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-900 GBP2023-10-31
-900 GBP2022-12-31
Net Current Assets/Liabilities
7,659,912 GBP2023-10-31
6,409,243 GBP2022-12-31
Total Assets Less Current Liabilities
8,648,056 GBP2023-10-31
7,397,387 GBP2022-12-31
Equity
Called up share capital
26,421 GBP2023-10-31
24,650 GBP2022-12-31
Share premium
7,375,088 GBP2023-10-31
7,375,088 GBP2022-12-31
Other miscellaneous reserve
1,249,142 GBP2023-10-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,595 GBP2023-10-31
-2,351 GBP2022-12-31
Equity
8,648,056 GBP2023-10-31
7,397,387 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-10-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
988,144 GBP2023-10-31
988,144 GBP2022-12-31
Called-up share capital (not paid)
Current
1,576 GBP2023-10-31
200 GBP2022-12-31
Other Debtors
Current
1,413,218 GBP2023-10-31
1,352,118 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,352,318 GBP2022-12-31
Debtors
7,152,875 GBP2023-10-31
5,845,191 GBP2022-12-31
Other Creditors
Current
900 GBP2023-10-31
900 GBP2022-12-31

Related profiles found in government register
  • SANA LIFE SCIENCE HOLDINGS LIMITED
    Info
    Registered number 12363313
    Lopian Gross Barnett 1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2019-12-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SANA LIFE SCIENCE HOLDINGS LIMITED
    S
    Registered number missing
    Lopian Gross Barnett, 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS
    Limited
    CIF 1
  • SANA LIFE SCIENCE HOLDINGS LIMITED
    S
    Registered number 12363313
    Lopian Gross Barnett, 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SANA LIFE SCIENCE HOLDINGS LIMITED
    S
    Registered number 12363313
    Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    -5,071,878 GBP2023-10-31
    Person with significant control
    2020-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -783,411 GBP2023-10-31
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-07-31
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.