Introduction
Watch Company
H
HEALAXIS LTD
HEALAXIS LTD is an active company incorporated on 5 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. HEALAXIS LTD was registered 1 year ago.(SIC: 62012, 62020, 63110)
Status
active
Active since 1 years ago
Company No
16120616
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2026
Period: 5 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
SCI-LAB INSTRUMENTS LTD
From: 5 December 2024To: 25 February 2026
Address
6 7 St Mary At Hill, Unit 3 London, EC3R 8EE,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 12 January 2026To: 23 February 2026
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 5 December 2024To: 12 January 2026
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VORLICEK, Petr
ActiveLondonEC3R 8EE
Born September 1970
Director
Appointed 28 Jan 2026
VORLICEK, Petr
LondonEC3R 8EE
Born September 1970
Director
28 Jan 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 04 Dec 2025
Resigned 28 Jan 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
04 Dec 2025
Resigned 28 Jan 2026
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 05 Dec 2024
Resigned 05 Dec 2025
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
05 Dec 2024
Resigned 05 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Petr Vorlicek
ActiveLondonEC3R 8EE
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Mr Petr Vorlicek
LondonEC3R 8EE
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2026
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Ceased 28 Jan 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Ceased 28 Jan 2026
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 04 Dec 2025
Ceased 28 Jan 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
04 Dec 2025
Ceased 28 Jan 2026
Ceased
Mr Peter Anthony Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Ceased 05 Dec 2025
Mr Peter Anthony Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Ceased 05 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2026
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026