logo
explain how to read the page

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 6
  • 1
    Hallows, Jon Anthony
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Spacie, Dan
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd-evans, Jonathan
    Born in April 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Evans, James
    Born in September 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    IMC MIDCO LIMITED - 2022-12-16
    icon of address175, High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,725,934 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Patel, Bhaviniben
    Global Head Indigo Medical born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Graham, Dominic
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 3
    Roduner, Wouter Klivio
    Partner At Waterland born in September 1978
    Individual
    Officer
    icon of calendar 2020-05-18 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Carter, Neil Jason
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Stricker, Maria
    Cfo born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Couldery, Susan Jane
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    Patel, Rakesh Hemantkumar, Dr
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Batley, Isaac David Joseph
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 9
    Ebrahim, Shairose
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Jariwala, Sanjay Kumar
    Ceo born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Adshead, Vivien Mary
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SCIRIS GROUP LIMITED

Previous name
IMC BIDCO LIMITED - 2022-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
93,953,629 GBP2021-12-31
45,659,603 GBP2020-12-31
Debtors
Current
2,356,908 GBP2021-12-31
3,468,506 GBP2020-12-31
Cash at bank and in hand
56,242 GBP2021-12-31
2,292 GBP2020-12-31
Current Assets
2,413,150 GBP2021-12-31
3,470,798 GBP2020-12-31
Net Current Assets/Liabilities
-47,059,980 GBP2021-12-31
-14,360,498 GBP2020-12-31
Total Assets Less Current Liabilities
46,893,649 GBP2021-12-31
31,299,105 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-44,107,050 GBP2021-12-31
-31,620,693 GBP2020-12-31
Net Assets/Liabilities
2,786,599 GBP2021-12-31
-321,588 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
02020-04-02 ~ 2020-12-31
Investments in Subsidiaries
93,953,629 GBP2021-12-31
45,659,603 GBP2020-12-31
Cost valuation
93,953,629 GBP2021-12-31
45,659,603 GBP2020-12-31
Trade Debtors/Trade Receivables
24,999 GBP2020-12-31
Amounts Owed By Related Parties
2,052,431 GBP2021-12-31
2,592,253 GBP2020-12-31
Prepayments
26,657 GBP2021-12-31
851,254 GBP2020-12-31
Other Debtors
277,820 GBP2021-12-31
Trade Creditors/Trade Payables
765,865 GBP2021-12-31
26,911 GBP2020-12-31
Amounts Owed to Related Parties
44,406,967 GBP2021-12-31
17,417,064 GBP2020-12-31
Accrued Liabilities
300,298 GBP2021-12-31
387,321 GBP2020-12-31
Other Creditors
4,000,000 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
41,663,949 GBP2021-12-31
18,017,000 GBP2020-12-31
Bank Borrowings
Non-current
41,663,949 GBP2021-12-31
18,017,000 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,001 shares2021-12-31
1 shares2020-12-31

Related profiles found in government register
  • SCIRIS GROUP LIMITED
    Info
    IMC BIDCO LIMITED - 2022-03-21
    Registered number 12544070
    icon of address175 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SCIRIS GROUP LIMITED
    S
    Registered number 12544070
    icon of address175, High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address175 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,125,260 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Windsor Square, Silver Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,500,617 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address2nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,143,390 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    IMC FX LIMITED - 2022-12-16
    icon of address175 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    23,444,678 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressFloor 2 226 Banbury Road, Summertown, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,247 GBP2021-07-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    INTEGRATED MEDHEALTH COMMUNICATION GROUP LTD - 2021-04-23
    icon of address175 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    854,967 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHighgate Studios 53-79 Highgate Road, Unit 410, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    594,806 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2024-08-08
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.