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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 2
  • 1
    Moore, Kevin Peter, Professor
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Professor Kevin Peter Moore
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2020-04-28 ~ now
    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
    Dial, Christopher Alan
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Dial
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SALUTARE GROUP LTD

Period: 2020-04-28 ~ now
Company number: 12576438
Registered name
SALUTARE GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
548,448 GBP2025-06-30
432,989 GBP2024-06-30
Property, Plant & Equipment
7,257 GBP2025-06-30
7,463 GBP2024-06-30
Fixed Assets - Investments
5,501 GBP2025-06-30
5,501 GBP2024-06-30
Fixed Assets
561,206 GBP2025-06-30
445,953 GBP2024-06-30
Debtors
227,871 GBP2025-06-30
209,519 GBP2024-06-30
Cash at bank and in hand
92,520 GBP2025-06-30
210,756 GBP2024-06-30
Current Assets
320,391 GBP2025-06-30
420,275 GBP2024-06-30
Creditors
Current
205,990 GBP2025-06-30
405,720 GBP2024-06-30
Net Current Assets/Liabilities
114,401 GBP2025-06-30
14,555 GBP2024-06-30
Total Assets Less Current Liabilities
675,607 GBP2025-06-30
460,508 GBP2024-06-30
Net Assets/Liabilities
650,334 GBP2025-06-30
435,235 GBP2024-06-30
Equity
Called up share capital
919 GBP2025-06-30
887 GBP2024-06-30
Share premium
790,055 GBP2025-06-30
415,092 GBP2024-06-30
Retained earnings (accumulated losses)
-140,640 GBP2025-06-30
19,256 GBP2024-06-30
Equity
650,334 GBP2025-06-30
435,235 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
548,448 GBP2025-06-30
432,989 GBP2024-06-30
Intangible Assets
Development expenditure
548,448 GBP2025-06-30
432,989 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
13,546 GBP2025-06-30
10,658 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,289 GBP2025-06-30
3,195 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,094 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
7,257 GBP2025-06-30
7,463 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
5,501 GBP2024-06-30
Investments in Group Undertakings
5,501 GBP2025-06-30
5,501 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
86,718 GBP2025-06-30
67,680 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
33,061 GBP2025-06-30
32,626 GBP2024-06-30
Other Debtors
Current
12 GBP2025-06-30
12 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
95,812 GBP2025-06-30
108,475 GBP2024-06-30
Prepayments
Current
12,268 GBP2025-06-30
726 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
227,871 GBP2025-06-30
209,519 GBP2024-06-30
Trade Creditors/Trade Payables
Current
28,269 GBP2025-06-30
15,964 GBP2024-06-30
Amounts owed to group undertakings
Current
400 GBP2025-06-30
2,500 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,967 GBP2025-06-30
6,706 GBP2024-06-30
Other Creditors
Current
627 GBP2025-06-30
841 GBP2024-06-30
Accrued Liabilities
Current
9,500 GBP2025-06-30
219,573 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,189,866 shares2025-06-30

Related profiles found in government register
  • SALUTARE GROUP LTD
    Info
    Registered number 12576438
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • SALUTARE GROUP LTD
    S
    Registered number 12576438
    1 Hadley Hurst Cottages, Hadley Common, Barnet, England, EN5 5QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEPHARMACLINIC LIMITED
    13058937
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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