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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 4
  • 1
    Groome, Charles Edward Alexander
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Alexander Groome
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bornstein, Stefan Richard, Dr
    Doctor born in November 1961
    Individual (1 offspring)
    Officer
    2023-08-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Barbir, Mahmoud Saleh, Dr
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ 2025-02-04
    OF - Director → CIF 0
    Dr Mahmoud Saleh Barbir
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2023-07-26 ~ 2025-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wells, John Roland, Dr
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APHEREASE LIMITED

Period: 2024-04-19 ~ now
Company number: 15029822
Registered names
APHEREASE LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Cash at bank and in hand
31,333 GBP2024-07-31
Net Current Assets/Liabilities
-54,195 GBP2024-07-31
Net Assets/Liabilities
-54,195 GBP2024-07-31
Equity
Called up share capital
810 GBP2024-07-31
Retained earnings (accumulated losses)
-55,005 GBP2024-07-31
Equity
-54,195 GBP2024-07-31
Average Number of Employees
02023-07-26 ~ 2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,472 GBP2024-07-31
Other Creditors
Amounts falling due within one year
55,056 GBP2024-07-31

  • APHEREASE LIMITED
    Info
    REGEN APHERESIS LIMITED - 2024-04-19
    Registered number 15029822
    C/o 128 Ebury Street, London SW1W 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-26 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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