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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pisarev, Teena Joy
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Graham Keith
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/- Intertrust Australia Pty Ltd, Suite 2 Level 25 100 Miller Street, North Sydney 2060, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Boyce, Malcolm James, Dr
    Medical Practitioner born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 2025-08-01
    OF - Director → CIF 0
    Dr Malcolm James Boyce
    Born in July 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Russell, Professor
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    O'brien, Charles Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-15 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 4
    Warrington, Steven John, Dr
    Medical Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1993-01-15 ~ 1993-01-18
    PE - Nominee Director → CIF 0
  • 6
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 222 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1993-01-15 ~ 1995-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSMITH MEDICINES RESEARCH LIMITED

Previous name
HAMMERSMITH MEDICAL RESEARCH LIMITED - 1995-02-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
11,282,188 GBP2024-01-31
11,645,573 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
11,282,288 GBP2024-01-31
11,645,673 GBP2023-01-31
Debtors
Current
9,636,969 GBP2024-01-31
12,924,984 GBP2023-01-31
Non-current
2,318,315 GBP2024-01-31
1,943,113 GBP2023-01-31
Current assets - Investments
1,369,384 GBP2024-01-31
475,568 GBP2023-01-31
Cash at bank and in hand
3,714,410 GBP2024-01-31
1,867,325 GBP2023-01-31
Current Assets
17,039,078 GBP2024-01-31
17,210,990 GBP2023-01-31
Creditors
Current
2,748,548 GBP2024-01-31
2,421,953 GBP2023-01-31
Net Current Assets/Liabilities
14,290,530 GBP2024-01-31
14,789,037 GBP2023-01-31
Total Assets Less Current Liabilities
25,572,818 GBP2024-01-31
26,434,710 GBP2023-01-31
Net Assets/Liabilities
23,665,179 GBP2024-01-31
24,394,800 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
23,665,079 GBP2024-01-31
24,394,700 GBP2023-01-31
25,726,138 GBP2022-01-31
Equity
23,665,179 GBP2024-01-31
24,394,800 GBP2023-01-31
25,726,238 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-729,621 GBP2023-02-01 ~ 2024-01-31
-1,331,438 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-729,621 GBP2023-02-01 ~ 2024-01-31
-1,331,438 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2912023-02-01 ~ 2024-01-31
3082022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,162,990 GBP2024-01-31
14,162,990 GBP2023-01-31
Plant and equipment
3,566,480 GBP2024-01-31
3,531,033 GBP2023-01-31
Furniture and fittings
657,486 GBP2024-01-31
633,874 GBP2023-01-31
Computers
1,344,464 GBP2024-01-31
1,299,657 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
19,731,420 GBP2024-01-31
19,627,554 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-144,893 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-144,893 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,785,362 GBP2024-01-31
3,517,150 GBP2023-01-31
Plant and equipment
2,908,509 GBP2024-01-31
2,841,150 GBP2023-01-31
Furniture and fittings
548,666 GBP2024-01-31
506,964 GBP2023-01-31
Computers
1,206,695 GBP2024-01-31
1,116,717 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,449,232 GBP2024-01-31
7,981,981 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
268,212 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
212,260 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
41,702 GBP2023-02-01 ~ 2024-01-31
Computers
89,978 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612,152 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-144,893 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,893 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
10,377,628 GBP2024-01-31
10,645,840 GBP2023-01-31
Plant and equipment
657,971 GBP2024-01-31
689,883 GBP2023-01-31
Furniture and fittings
108,820 GBP2024-01-31
126,910 GBP2023-01-31
Computers
137,769 GBP2024-01-31
182,940 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
14,750,100 GBP2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,859,779 GBP2024-01-31
3,762,256 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,087,926 GBP2024-01-31
1,095,306 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
2,593,479 GBP2024-01-31
1,982,955 GBP2023-01-31
Prepayments/Accrued Income
Current
3,072,705 GBP2024-01-31
6,061,891 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
9,636,969 GBP2024-01-31
Amounts falling due within one year, Current
12,924,984 GBP2023-01-31
Debtors
11,955,284 GBP2024-01-31
14,868,097 GBP2023-01-31
Trade Creditors/Trade Payables
Current
980,098 GBP2024-01-31
1,177,144 GBP2023-01-31
Other Taxation & Social Security Payable
Current
289,013 GBP2024-01-31
289,248 GBP2023-01-31
Other Creditors
Current
2,721 GBP2024-01-31
84 GBP2023-01-31
Accrued Liabilities
Current
1,344,012 GBP2024-01-31
948,708 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,348 GBP2024-01-31
80,894 GBP2023-01-31
Between one and five year
186,200 GBP2024-01-31
249,271 GBP2023-01-31
All periods
258,548 GBP2024-01-31
330,165 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • HAMMERSMITH MEDICINES RESEARCH LIMITED
    Info
    HAMMERSMITH MEDICAL RESEARCH LIMITED - 1995-02-06
    Registered number 02779946
    icon of address44 Cumberland Avenue, London NW10 7EW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-15 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HAMMERSMITH MEDICINES RESEARCH LIMITED
    S
    Registered number 02779946
    icon of address44 Cumberland Avenue, London, England, NW10 7EW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -42,858 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,950,082 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.