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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 3
  • 1
    Tate, Jason Rodney
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Ruprai, Gurdev Singh
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Gurdev Singh Ruprai
    Born in July 1960
    Individual (27 offsprings)
    Person with significant control
    2021-03-15 ~ 2022-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ENNOGEN HOLDINGS LIMITED
    13115586
    Unit G4, Riverside Way, Dartford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENNOGEN INVESTMENTS LTD

Period: 2021-03-15 ~ now
Company number: 13266253
Registered name
ENNOGEN INVESTMENTS LTD - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Profit/Loss
-3,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-3,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
71,403,017 GBP2022-12-31
Fixed Assets
71,403,017 GBP2022-12-31
Debtors
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Current Assets
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Net Current Assets/Liabilities
43,983 GBP2022-12-31
50,000 GBP2021-12-31
Total Assets Less Current Liabilities
71,447,000 GBP2022-12-31
50,000 GBP2021-12-31
Net Assets/Liabilities
71,447,000 GBP2022-12-31
50,000 GBP2021-12-31
Equity
Called up share capital
51,000 GBP2022-12-31
50,000 GBP2021-12-31
Share premium
71,399,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2022-12-31
Equity
71,447,000 GBP2022-12-31
50,000 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
50,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
71,400,000 GBP2022-01-01 ~ 2022-12-31
50,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
50,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
71,400,000 GBP2022-01-01 ~ 2022-12-31
50,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,000 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Additions to investments, Non-current
71,403,017 GBP2022-12-31
Cost valuation, Non-current
71,403,017 GBP2022-12-31
Non-current
71,403,017 GBP2022-12-31
Amounts owed by group undertakings and participating interests
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,017 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,000 GBP2022-12-31

Related profiles found in government register
  • ENNOGEN INVESTMENTS LTD
    Info
    Registered number 13266253
    Unit G4, Riverside Way, Dartford DA1 5BS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ENNOGEN INVESTMENTS LTD
    S
    Registered number missing
    Unit G4, Riverside Way, Dartford, England, DA1 5BS
    Private Limited Company
    CIF 1 CIF 2
  • ENNOGEN INVESTMENTS LTD
    S
    Registered number 13266253
    Unit G4, Riverside Industrial Estate, Riverside Way, Dartford, DA1 5BS
    Private Limited Company in Brachers Llp, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENNOGEN HEALTHCARE DEVELOPMENTS LIMITED
    16539429
    Unit G4 Riverside Industrial Estate, Riverside Way, Dartford, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ENNOGEN HEALTHCARE INTERNATIONAL LIMITED
    13097275 13124144
    Unit G4 Riverside Industrial Estate, Riverside Way, Dartford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ENNOGEN HEALTHCARE UK LTD
    - now 16539389 14100027... (more)
    ENNOGEN HEALTHCARE SYSTEMS LIMITED
    - 2025-07-18 16539389
    Unit G4 Riverside Industrial Estate, Riverside Way, Dartford, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ENNOGEN IP LTD
    13266138
    Unit G4 Riverside Way Dartford, Riverside Way, Dartford, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PROGRAN HEALTH LIMITED
    - now 14100027
    ENNOGEN HEALTHCARE UK LTD
    - 2025-06-30 14100027 16539389... (more)
    Unit G4, Riverside Industrial Estate, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.