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Company number
13765028

INVENTIA HEALTHCARE (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
INVENTIA HEALTHCARE (UK) LIMITED
Company number
13765028
Registered office
HYGEIA BUILDING, GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products · 46460 — Wholesale of pharmaceutical goods · 46760 — Wholesale of other intermediate products · 46900 — Non-specialised wholesale trade
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Janak Ramanlal Shah
has significant influence or control
Notified 19/07/2022
Mrs Maya Janak Shah
has significant influence or control
Notified 19/07/2022
Mr Tewfic Tom Gores
has significant influence or control
Notified 28/08/2024
Pe Falcon Holding Iii Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 07/08/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 07/08/2026
Mr Janak Ramanlal Shah
born 11/1947 · India has significant influence or control Control ended 06/08/2024
Mrs Maya Janak Shah
born 04/1950 · India has significant influence or control Control ended 28/08/2024
Mr Tewfic Tom Gores
born 07/1964 · United States has significant influence or control Control ended 07/08/2026 Controls 31 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Person with significant control ceased Mr Tewfic Tom Gores
07/08/2026 Person with significant control added Pe Falcon Holding Iii Limited
28/08/2024 Person with significant control ceased Mrs Maya Janak Shah
28/08/2024 Person with significant control added Mr Tewfic Tom Gores
06/08/2024 Person with significant control ceased Mr Janak Ramanlal Shah
19/07/2022 Person with significant control added Mrs Maya Janak Shah
19/07/2022 Person with significant control added Mr Janak Ramanlal Shah

Documents for INVENTIA HEALTHCARE (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INVENTIA HEALTHCARE (UK) LIMITED?
According to the official registry, the company number of INVENTIA HEALTHCARE (UK) LIMITED is 13765028.
Where is INVENTIA HEALTHCARE (UK) LIMITED registered?
The registered office is HYGEIA BUILDING, GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM.
What is the SIC code of INVENTIA HEALTHCARE (UK) LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products, 46460 — Wholesale of pharmaceutical goods, 46760 — Wholesale of other intermediate products, 46900 — Non-specialised wholesale trade.
Who controls INVENTIA HEALTHCARE (UK) LIMITED?
Mr Janak Ramanlal Shah is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INVENTIA HEALTHCARE (UK) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About INVENTIA HEALTHCARE (UK) LIMITED (13765028)

INVENTIA HEALTHCARE (UK) LIMITED is a private limited company incorporated on 25 November 2021 and registered in the United Kingdom under company number 13765028. Its registered office is at HYGEIA BUILDING, GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Janak Ramanlal Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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