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Holoxica Healthtech Plc

Holoxica Healthtech Plc is an active company incorporated on 9 May 2023 with the registered office located in Edinburgh, City of Edinburgh. Holoxica Healthtech Plc was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC768655
Public limited company
Scottish Company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 9 May31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
United Kingdom
EH4 2HS
United Kingdom
Address changed on 20 Aug 2024 (1 year ago)
Previous address was C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Switzerland • Born in Jul 1950
PSC • Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Biopod Ltd
Rajinder Lakha is a mutual person.
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Churchill And Hopkins Production Limited
Rajinder Lakha is a mutual person.
Active
Sariwoman Films And Animation Limited
Rajinder Lakha is a mutual person.
Active
Sariwoman Limited
Rajinder Lakha is a mutual person.
Active
Upstairs Downstairs Films & TV Productions Limited
Rajinder Lakha is a mutual person.
Active
Iau Medical Limited
Rajinder Lakha is a mutual person.
Active
Holoxica Limited
Rajinder Lakha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£43.6K
Turnover
Unreported
Employees
2
Total Assets
£397.22K
Total Liabilities
-£395.58K
Net Assets
£1.64K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year Ago on 20 Aug 2024
Mr Amirali Tejani (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Amirali Tejani (PSC) Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mr Rajinder Lakha (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Thomas William John Nimmo Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mr Amirali Tejani Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Mr Amirali Tejani as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 22 November 2023
Submitted on 22 Nov 2023
Resolutions
Submitted on 15 Jun 2023
Memorandum and Articles of Association
Submitted on 15 Jun 2023
Statement of capital following an allotment of shares on 2 June 2023
Submitted on 14 Jun 2023
Change of details for Mr Rajinder Lakha as a person with significant control on 2 June 2023
Submitted on 14 Jun 2023
Repayment History
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