logo
explain how to read the page

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
    Macphail, Dennis Mckinnon
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Steven, Professor
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Polwart, Neil, Dr
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Dr Neil Polwart
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NDX HOLDINGS LIMITED

Period: 2023-06-16 ~ now
Company number: SC772947
Registered name
NDX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Debtors
310 GBP2025-12-31
137,861 GBP2024-12-31
Net Current Assets/Liabilities
310 GBP2025-12-31
137,861 GBP2024-12-31
Total Assets Less Current Liabilities
310 GBP2025-12-31
137,861 GBP2024-12-31
Equity
Called up share capital
128 GBP2025-12-31
118 GBP2024-12-31
Share premium
270,131 GBP2025-12-31
137,953 GBP2024-12-31
Retained earnings (accumulated losses)
-269,949 GBP2025-12-31
-210 GBP2024-12-31
Equity
310 GBP2025-12-31
137,861 GBP2024-12-31
Amounts owed by group undertakings and participating interests
137,551 GBP2024-12-31
Other Debtors
310 GBP2025-12-31
310 GBP2024-12-31

Related profiles found in government register
  • NDX HOLDINGS LIMITED
    Info
    Registered number SC772947
    Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-16 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • NDX HOLDINGS LIMITED
    S
    Registered number Sc772947
    163, Bath Street, Glasgow, Scotland, G2 4SQ
    Private Company Limited By Shares in Companies House, Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVARUM DX LIMITED
    08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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