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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 5
  • 1
    Brown, Henry
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2015-04-05
    OF - Director → CIF 0
  • 2
    Mcwilliams, Matthew James
    Born in December 1986
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Minhas, Ramanjit Singh
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2015-04-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Bashan, Eran
    Born in February 1971
    Individual (1 offspring)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 5
    TUGHANS COMPANY SECRETARIAL LIMITED
    - now NI033852
    TUGLAW SECRETARIAL LIMITED - 2016-04-11 NI033852
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HYGIEIA MEDICAL LTD

Period: 2013-08-22 ~ 2026-01-27
Company number: NI619999
Registered name
HYGIEIA MEDICAL LTD - Dissolved
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Total Inventories
15,723 GBP2022-12-31
Debtors
62,781 GBP2023-12-31
295,347 GBP2022-12-31
Cash at bank and in hand
20,273 GBP2023-12-31
242,588 GBP2022-12-31
Current Assets
83,054 GBP2023-12-31
553,658 GBP2022-12-31
Net Current Assets/Liabilities
76,131 GBP2023-12-31
64,792 GBP2022-12-31
Total Assets Less Current Liabilities
76,131 GBP2023-12-31
64,792 GBP2022-12-31
Net Assets/Liabilities
67,951 GBP2023-12-31
56,612 GBP2022-12-31
Equity
Called up share capital
141,060 GBP2023-12-31
141,060 GBP2022-12-31
Retained earnings (accumulated losses)
-73,109 GBP2023-12-31
-84,448 GBP2022-12-31
Equity
67,951 GBP2023-12-31
56,612 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
15,723 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,186 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
15,027 GBP2023-12-31
6,746 GBP2022-12-31
Debtors
Amounts falling due within one year
62,781 GBP2023-12-31
295,347 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,923 GBP2023-12-31
1,645 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
136,209 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2023-12-31
351,012 GBP2022-12-31

  • HYGIEIA MEDICAL LTD
    Info
    Registered number NI619999
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 and dissolved on 2026-01-27 (12 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.