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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 14
  • 1
    Boyle, Eric James
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    2024-08-16 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Amedee, Brenton Chad
    Laser Tag Centre Owner born in March 1976
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Overland, Jillian Maree
    Company Director born in March 1972
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Veness, Jason
    Corporate Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2022-01-05
    OF - Director → CIF 0
  • 5
    Tulloch, Nicholas George Selby
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    2024-08-16 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Chathli, Aditya
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Angus
    Corporate Executive born in July 1972
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Stenhouse, Craig
    Corporate Executive born in October 1974
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 9
    Mighty, Dwight Patrick
    Born in October 1960
    Individual (53 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 10
    ORSUS THERAPEUTICS PLC
    - now 13374907
    ORSUS THERAPEUTICS LIMITED - 2022-10-07
    14, Belvoir Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    83, Cambridge Street, Pimlico, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-07-28 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    MENDELL HELIUM PLC - now SC680788
    VOYAGER LIFE PLC
    - 2024-09-30 SC680788 SC824109... (more)
    VOYAGER LIFE LIMITED - 2021-06-07
    Arran House, Arran Road, Perth, Perthshire, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-08-16 ~ 2024-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    83, Cambridge Street, Pimlico, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-07-28 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    83, Cambridge Street, Pimlico, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-07-28 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

AMPHORA HEALTH LTD

Period: 2021-08-25 ~ now
Company number: 13535793
Registered names
AMPHORA HEALTH LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
2 GBP2024-07-31
2 GBP2023-07-31
Total Inventories
86,132 GBP2024-07-31
86,132 GBP2023-07-31
Debtors
289,414 GBP2024-07-31
289,414 GBP2023-07-31
Current Assets
375,546 GBP2024-07-31
375,546 GBP2023-07-31
Creditors
Amounts falling due within one year
-50,015 GBP2024-07-31
-50,015 GBP2023-07-31
Net Current Assets/Liabilities
325,531 GBP2024-07-31
325,531 GBP2023-07-31
Total Assets Less Current Liabilities
325,533 GBP2024-07-31
325,533 GBP2023-07-31
Net Assets/Liabilities
325,533 GBP2024-07-31
325,533 GBP2023-07-31
Equity
Called up share capital
1,636 GBP2024-07-31
1,636 GBP2023-07-31
Share premium
375,461 GBP2024-07-31
375,461 GBP2023-07-31
Retained earnings (accumulated losses)
-51,564 GBP2024-07-31
-51,564 GBP2023-07-31
Equity
325,533 GBP2024-07-31
325,533 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • AMPHORA HEALTH LTD
    Info
    INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-08-25
    Registered number 13535793
    Fourth Floor, 48 Gracechurch Street, London EC3V 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • AMPHORA HEALTH LTD
    S
    Registered number 13535793
    83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORSUS LABS LIMITED
    - now 12480125
    VOYAGER LIFE LIMITED
    - 2024-11-12 12480125 SC680788... (more)
    INFUSED AMPHORA LTD
    - 2024-10-08 12480125
    INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-07-01
    Fourth Floor, 48 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-19 ~ now
    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

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