LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 45-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 45
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2001-05-03
- Legal form
- private limited guarant nsc
- Activity
- 99999
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Low
Risk
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED is a private limited guarant nsc registered in GB, incorporated 2001-05-03 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
45 hops lockedStandard
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04210296
- Status
- liquidation
- Type
- private limited guarant nsc
- Incorporated
- 2001-05-03
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- SIC
- 99999
Officers · 2 active
- BETTS, Benjamin William, Drdirector · British · appt 2025-08-14
- CORNWELL, Tomdirector · British · appt 2025-09-08
- JOHNSON, Stuart(resigned)secretary · British · appt 2005-07-27
- SOWERBY, Karin Sylvia(resigned)secretary · British · appt 2009-01-01
- WATSON, Antony John(resigned)secretary · British · appt 2001-05-03
- EVERSECRETARY LIMITED(resigned)corporate secretary · appt 2003-09-16
- BODHA, James Sanjay(resigned)director · British · appt 2024-04-30
- FARNHILL, Howard Benjamin(resigned)director · British · appt 2003-05-13
- JOHNSON, Stuart(resigned)director · British · appt 2005-08-01
- JOHNSTON, Veryan Steele(resigned)director · British · appt 2003-05-13
- KIRKLAND, Jenifer(resigned)director · British · appt 2021-04-26
- LAYCOCK, Neil Keith Joseph(resigned)director · British · appt 2023-07-06
Beneficial owners · PSC · 1 current
- ■Agilio Software Topco Limited75–100% votescorporate PSC · England · since 2026-03-23 · trace owners →
- ■Agilio Software Bidco Limited75–100% sharescorporate PSC · England · ceased 2021-04-26 · trace owners →
- ■Clarity Informatics Group Limited25–50% votescorporate PSC · England · ceased 2026-03-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-05-17overdue
/07
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLARITY INFORMATICS GROUP LIMITED
- PRODIGY PATIENT LIMITEDbeneficial owner
- SEWART LIMITEDbeneficial owner
- RADCLIFFE SOLUTIONS LIMITEDbeneficial owner
- AGILIO SOFTWARE TOPCO LIMITEDbeneficial owner
- Nsa (1) Llpbeneficial owner
- Professor Ian Nicholas Purvesbeneficial owner
- GPTEAMNET LTDbeneficial owner
- AGILIO SOFTWARE BIDCO LIMITEDbeneficial owner
- CLARITY GROUP TOPCO LIMITEDbeneficial owner
- CLARITY INFORMATICS LIMITEDbeneficial owner
- CLARITY INFORMATICS SERVICES LIMITEDbeneficial owner
AGILIO SOFTWARE TOPCO LIMITED
- AGILIO SOFTWARE MIDCO LIMITEDbeneficial owner
- LACKER BIDCO LIMITEDbeneficial owner
- AGILIO SOFTWARE MIDCO LIMITEDbeneficial owner
- AGILIO SOFTWARE FINCO LIMITEDbeneficial owner
- AGILIO SOFTWARE BIDCO LIMITEDbeneficial owner
- CLARITY INFORMATICS SERVICES LIMITEDbeneficial owner
- GPTEAMNET LTDbeneficial owner
- PRODIGY PATIENT LIMITEDbeneficial owner
- RADCLIFFE SOLUTIONS LIMITEDbeneficial owner
- CONFEDERATION OF DENTAL EMPLOYERS LTDbeneficial owner
- MHT HOLDINGS LIMITEDbeneficial owner
- CLARITY GROUP TOPCO LIMITEDbeneficial owner
- CLARITY INFORMATICS GROUP LIMITEDbeneficial owner
- ISL LABORATORIES LIMITEDbeneficial owner
- AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLPbeneficial owner
- AUGUST EQUITY LLPbeneficial owner
AGILIO SOFTWARE BIDCO LIMITED
- ISL LABORATORIES LIMITEDbeneficial owner
- ISOPHARM LIMITEDbeneficial owner
- CONFEDERATION OF DENTAL EMPLOYERS LTDbeneficial owner
- MEDIAPHARM LTDbeneficial owner
- CODEPLAN LTDbeneficial owner
- IATRO PARTNERS LTDbeneficial owner
- CODEPLAN LTDbeneficial owner
- AGILIO SOFTWARE FINCO LIMITEDbeneficial owner
- COLOURFUL CPD LTDbeneficial owner
- MHT HOLDINGS LIMITEDbeneficial owner
- CLARITY GROUP TOPCO LIMITEDbeneficial owner
- ISOPHARM LIMITEDbeneficial owner
- AGILIO SOFTWARE FINCO LIMITEDbeneficial owner
- CONFEDERATION OF DENTAL EMPLOYERS LTDbeneficial owner
- ISL LABORATORIES LIMITEDbeneficial owner
- MEDIAPHARM LTDbeneficial owner
- MYHRTOOLKIT LIMITEDbeneficial owner
- CLARITY INFORMATICS LIMITEDbeneficial owner
- AGILIO SOFTWARE TOPCO LIMITEDbeneficial owner
- CLARITY INFORMATICS GROUP LIMITEDbeneficial owner
- CLARITY INFORMATICS LIMITEDbeneficial owner
- MYLOCUMMANAGER UK LTDbeneficial owner
- IATRO PARTNERS LTDbeneficial owner