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
    Hawkins, Julia Filippa
    Investor born in December 1979
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Love, Rebecca, Dr
    Co-Founder born in November 1990
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Adle, Kamran Houshang
    Investor born in September 1988
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Berchowitz, Andrea Jane
    Co-Founder born in October 1983
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Berchowitz, Andrea Jane
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Barathan, Vijay Prakash, Dr
    Venture Capital Investor born in March 1980
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dr Rebecca Love
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-02-07
    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 directors → CIF 0
  • 2
    Ms Andrea Jane Berchowitz
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-02-07
    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 directors → CIF 0
  • 3
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2020-08-18 ~ 2022-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRA HEALTH LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
302023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Property, Plant & Equipment
34,267 GBP2024-04-30
42,751 GBP2023-04-30
Fixed Assets - Investments
8 GBP2024-04-30
163,282 GBP2023-04-30
Fixed Assets
34,275 GBP2024-04-30
206,033 GBP2023-04-30
Debtors
Current
699,296 GBP2024-04-30
106,198 GBP2023-04-30
Cash at bank and in hand
1,071,369 GBP2024-04-30
4,548,069 GBP2023-04-30
Current Assets
1,770,665 GBP2024-04-30
4,654,267 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-85,039 GBP2024-04-30
-212,711 GBP2023-04-30
Net Current Assets/Liabilities
1,685,626 GBP2024-04-30
4,441,556 GBP2023-04-30
Total Assets Less Current Liabilities
1,719,901 GBP2024-04-30
4,647,589 GBP2023-04-30
Net Assets/Liabilities
1,719,901 GBP2024-04-30
4,647,589 GBP2023-04-30
Equity
Called up share capital
205 GBP2024-04-30
204 GBP2023-04-30
Share premium
10,294,933 GBP2024-04-30
10,294,933 GBP2023-04-30
Retained earnings (accumulated losses)
-8,575,237 GBP2024-04-30
-5,647,548 GBP2023-04-30
Equity
1,719,901 GBP2024-04-30
4,647,589 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,883 GBP2024-04-30
14,883 GBP2023-04-30
Computers
64,097 GBP2024-04-30
51,630 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
78,980 GBP2024-04-30
66,513 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,582 GBP2023-04-30
Computers
19,180 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,762 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,872 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
17,567 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
21,439 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,454 GBP2024-04-30
Computers
36,259 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,713 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
6,429 GBP2024-04-30
10,301 GBP2023-04-30
Computers
27,838 GBP2024-04-30
32,450 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,707 GBP2024-04-30
672 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
626,432 GBP2024-04-30
Other Debtors
Current
38,986 GBP2024-04-30
70,780 GBP2023-04-30
Prepayments/Accrued Income
Current
30,171 GBP2024-04-30
34,746 GBP2023-04-30
Cash and Cash Equivalents
1,071,369 GBP2024-04-30
4,548,069 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,745 GBP2024-04-30
80,969 GBP2023-04-30
Amounts owed to group undertakings
Current
40,228 GBP2023-04-30
Taxation/Social Security Payable
Current
6,693 GBP2023-04-30
Other Creditors
Current
7,471 GBP2024-04-30
6,322 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
52,823 GBP2024-04-30
78,499 GBP2023-04-30
Creditors
Current
85,039 GBP2024-04-30
212,711 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,034,188 shares2024-04-30
1,024,580 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.000102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
409,087 shares2024-04-30
409,087 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.000102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
606,679 shares2024-04-30
606,679 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.000102023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,453 GBP2024-04-30
46,530 GBP2023-04-30
Between one and five year
30,896 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,453 GBP2024-04-30
77,426 GBP2023-04-30
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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
child relation
Offspring entities and appointments
Active 1
  • 22 Highbury Grove, Unit 401, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104 GBP2023-10-31
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.