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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
Active 3
  • 1
    Chathli, Aditya
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Dwight
    Born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    ORSUS THERAPEUTICS LIMITED - 2022-10-07
    icon of address14, Belvoir Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ 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
    Amedee, Brenton Chad
    Laser Tag Centre Owner born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Tulloch, Nicholas George Selby
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Stenhouse, Craig
    Corporate Executive born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Overland, Jillian Maree
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 5
    Taylor, Angus
    Corporate Executive born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Boyle, Eric James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Veness, Jason
    Corporate Executive born in July 1971
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-01-05
    OF - Director → CIF 0
  • 8
    MENDELL HELIUM PLC - now
    VOYAGER LIFE PLC
    - 2024-09-30
    VOYAGER LIFE LIMITED - 2021-06-07
    icon of addressArran House, Arran Road, Perth, Perthshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ 2024-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address83, Cambridge Street, Pimlico, London, United Kingdom
    Corporate
    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
  • 10
    icon of address83, Cambridge Street, Pimlico, London, United Kingdom
    Corporate
    Person with significant control
    2021-07-28 ~ 2021-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    icon of address83, Cambridge Street, Pimlico, London, United Kingdom
    Corporate
    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

Previous name
INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-08-25
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
    icon of addressRiverbank House, 1 Putney Bridge Approach, London SW6 3JD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • AMPHORA HEALTH LTD
    S
    Registered number 13535793
    icon of address83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOYAGER LIFE LIMITED - 2024-11-12
    INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-07-01
    INFUSED AMPHORA LTD - 2024-10-08
    icon of addressRiverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,553 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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