Athera Healthcare Limited

Active13233551 Private limited company

What Athera Healthcare say about themselves

“Athera Healthcare - Innovative technology that provides the intelligence you need to advance patient care.”

— from atherahealthcare.com
Incorporated
27 February 2021 (5 years)
Previously known as
Halcyon (Bidco) Limited (until 30 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
14 Brooks Mews
London
W1K 4DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
British
Born December 1958 (67)
Director · Appointed 27 February 2021
British
Born March 1971 (55)
Officer history (1 former)
13 October 2022
Appointed Cooper, Gordon as Director
13 October 2022
Resigned Ahmed, Arif as Director
27 February 2021
Appointed Brown, Greig Ronald as Director
27 February 2021
Appointed Ahmed, Arif as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13230538

Holdings 3

Companies where Athera Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aliter Capital Annex 2 Limited Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
AC Training Holdco Limited Owns 75–100% of shares
AC TGP I Limited Proposed for strike-offOwns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited Owns 75–100% of shares
Athera Healthcare Limited This company Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited Owns 75–100% of shares
Serbus Secure Limited Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£447,596
Cash
£10,253
Employees
6
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £391,384 £447,596
Balance sheet detail
20242023
Fixed Assets£9,941,125£8,085,898
Current Assets£1,841,801£661,693
Debtors£1,831,548£559,502
Cash£10,253£102,191
Creditors (< 1 year)£9,698,065£6,529,846
Net Current Assets(£7,856,264)
Net Assets£447,596£391,384
Shareholder Funds£447,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 October 2025

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