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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 7
  • 1
    Love, Rebecca, Dr
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Dr Rebecca Love
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-02-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hawkins, Julia Filippa
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Adle, Kamran Houshang
    Born in September 1988
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Warsha Dor, Ravit
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Barathan, Vijay Prakash, Dr
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Berchowitz, Andrea Jane
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Berchowitz, Andrea Jane
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Secretary → CIF 0
    Ms Andrea Jane Berchowitz
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2020-08-18 ~ 2022-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRA HEALTH LIMITED

Period: 2020-04-01 ~ now
Company number: 12542209
Registered name
VIRA HEALTH LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
86220 - Specialists Medical Practice Activities
62012 - Business And Domestic Software Development
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
182024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Property, Plant & Equipment
15,714 GBP2025-04-30
34,267 GBP2024-04-30
Fixed Assets - Investments
8 GBP2025-04-30
8 GBP2024-04-30
Fixed Assets
15,722 GBP2025-04-30
34,275 GBP2024-04-30
Debtors
Current
1,159,696 GBP2025-04-30
699,296 GBP2024-04-30
Cash at bank and in hand
59,228 GBP2025-04-30
1,071,369 GBP2024-04-30
Current Assets
1,218,924 GBP2025-04-30
1,770,665 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-85,039 GBP2024-04-30
Net Current Assets/Liabilities
1,112,071 GBP2025-04-30
1,685,626 GBP2024-04-30
Total Assets Less Current Liabilities
1,127,793 GBP2025-04-30
1,719,901 GBP2024-04-30
Net Assets/Liabilities
1,127,793 GBP2025-04-30
1,719,901 GBP2024-04-30
Equity
Called up share capital
219 GBP2025-04-30
205 GBP2024-04-30
Share premium
12,128,638 GBP2025-04-30
10,294,933 GBP2024-04-30
Retained earnings (accumulated losses)
-11,001,064 GBP2025-04-30
-8,575,237 GBP2024-04-30
Equity
1,127,793 GBP2025-04-30
1,719,901 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,883 GBP2025-04-30
14,883 GBP2024-04-30
Computers
64,230 GBP2025-04-30
64,097 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
79,113 GBP2025-04-30
78,980 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-3,024 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-3,024 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,454 GBP2024-04-30
Computers
36,259 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,713 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
17,686 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
21,346 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,660 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,660 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,114 GBP2025-04-30
Computers
51,285 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,399 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,769 GBP2025-04-30
6,429 GBP2024-04-30
Computers
12,945 GBP2025-04-30
27,838 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
900 GBP2025-04-30
3,707 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,102,152 GBP2025-04-30
626,432 GBP2024-04-30
Other Debtors
Current
33,832 GBP2025-04-30
38,986 GBP2024-04-30
Prepayments/Accrued Income
Current
22,812 GBP2025-04-30
30,171 GBP2024-04-30
Cash and Cash Equivalents
59,228 GBP2025-04-30
1,071,369 GBP2024-04-30
Trade Creditors/Trade Payables
Current
42,866 GBP2025-04-30
24,745 GBP2024-04-30
Taxation/Social Security Payable
Current
27,634 GBP2025-04-30
Other Creditors
Current
12,874 GBP2025-04-30
7,471 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
23,479 GBP2025-04-30
52,823 GBP2024-04-30
Creditors
Current
106,853 GBP2025-04-30
85,039 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,056,617 shares2025-04-30
1,024,580 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.000102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
409,087 shares2025-04-30
409,087 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.000102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
731,676 shares2025-04-30
606,679 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.000102024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,670 GBP2025-04-30
47,453 GBP2024-04-30
Between one and five year
13,598 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,268 GBP2025-04-30
47,453 GBP2024-04-30

Related profiles found in government register
  • VIRA HEALTH LIMITED
    Info
    Registered number 12542209
    22 Highbury Grove Unit 401, London N5 2EF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • VIRA HEALTH LIMITED
    S
    Registered number 12542209
    22, Highbury Grove, Unit 401, London, England, N5 2EF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VIRA HEALTH LTD
    S
    Registered number 12542209
    22 Highbury Grove, Unit 401, London, England, N5 2EF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALVA HEALTH LIMITED
    12382322
    22 Highbury Grove, Unit 401, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GET THE LOWDOWN LTD
    11739412
    22 Highbury Grove Unit 401, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.