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
    Weller, Craig Leslie
    Chief Technology Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Joanne Mary
    Ceo born in February 1968
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Franks & Associates Pty Ltd, Suite 2 Level 10, 70 Philips Street, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dworkin, Alan
    Cfo born in November 1974
    Individual
    Officer
    2021-06-17 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Alsruther, Charles
    Finance Director born in August 1981
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2020-04-21
    OF - Director → CIF 0
    Altshuler, Charles
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Clark, Michael
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Franks & Associates Pty Ltd, Suite 2 Level 10, 70 Phillips Street, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Unit 3 Merchant, Evegate Business Park, Ashford, England
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-03-27 ~ 2020-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BOD HEALTHCARE LTD

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BOD HEALTHCARE LTD
    Info
    Registered number 12536584
    3rd Floor Office, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2020-03-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • BOD HEALTHCARE LTD
    S
    Registered number 12536584
    3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOD SCIENCE UK LTD - 2023-08-03
    AGHOCO 2264 LIMITED - 2023-08-03
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.