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 2
  • 1
    Warrington, Steven John, Dr
    Medical Director born in August 1947
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Malcolm James, Dr
    Medical Practitioner born in July 1939
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Director → CIF 0
    Dr Malcolm James Boyce
    Born in July 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Smith, Russell, Professor
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    O'brien, Charles Kevin
    Individual (2 offsprings)
    Officer
    1995-01-15 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    186 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
  • 4
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 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
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
11,645,573 GBP2023-01-31
11,829,878 GBP2022-01-31
Fixed Assets - Investments
100 GBP2023-01-31
67,898 GBP2022-01-31
Fixed Assets
11,645,673 GBP2023-01-31
11,897,776 GBP2022-01-31
Debtors
Current
12,924,984 GBP2023-01-31
11,045,661 GBP2022-01-31
Non-current
1,943,113 GBP2023-01-31
1,709,769 GBP2022-01-31
Current assets - Investments
475,568 GBP2023-01-31
519,871 GBP2022-01-31
Cash at bank and in hand
1,867,325 GBP2023-01-31
4,804,980 GBP2022-01-31
Current Assets
17,210,990 GBP2023-01-31
18,080,281 GBP2022-01-31
Creditors
Current
2,421,953 GBP2023-01-31
1,767,819 GBP2022-01-31
Net Current Assets/Liabilities
14,789,037 GBP2023-01-31
16,312,462 GBP2022-01-31
Total Assets Less Current Liabilities
26,434,710 GBP2023-01-31
28,210,238 GBP2022-01-31
Net Assets/Liabilities
24,394,800 GBP2023-01-31
25,726,238 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
24,394,700 GBP2023-01-31
25,726,138 GBP2022-01-31
25,141,967 GBP2021-01-31
Equity
24,394,800 GBP2023-01-31
25,726,238 GBP2022-01-31
25,142,067 GBP2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,331,438 GBP2022-02-01 ~ 2023-01-31
584,171 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-1,331,438 GBP2022-02-01 ~ 2023-01-31
584,171 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
3082022-02-01 ~ 2023-01-31
2912021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,162,990 GBP2023-01-31
14,157,677 GBP2022-01-31
Plant and equipment
3,531,033 GBP2023-01-31
3,431,956 GBP2022-01-31
Furniture and fittings
633,874 GBP2023-01-31
536,866 GBP2022-01-31
Computers
1,299,657 GBP2023-01-31
1,200,152 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
19,627,554 GBP2023-01-31
19,326,651 GBP2022-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-178,691 GBP2022-02-01 ~ 2023-01-31
Computers
-13,954 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-192,645 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,010 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,517,150 GBP2023-01-31
3,248,991 GBP2022-01-31
Plant and equipment
2,841,150 GBP2023-01-31
2,785,029 GBP2022-01-31
Furniture and fittings
506,964 GBP2023-01-31
476,762 GBP2022-01-31
Computers
1,116,717 GBP2023-01-31
985,991 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,981,981 GBP2023-01-31
7,496,773 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
268,159 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
234,812 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
30,252 GBP2022-02-01 ~ 2023-01-31
Computers
144,680 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
677,903 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-178,691 GBP2022-02-01 ~ 2023-01-31
Computers
-13,954 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-192,645 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
10,645,840 GBP2023-01-31
10,908,686 GBP2022-01-31
Plant and equipment
689,883 GBP2023-01-31
646,927 GBP2022-01-31
Furniture and fittings
126,910 GBP2023-01-31
60,104 GBP2022-01-31
Computers
182,940 GBP2023-01-31
214,161 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
14,750,100 GBP2022-01-31
Investments in Group Undertakings
100 GBP2023-01-31
67,898 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
3,762,256 GBP2023-01-31
4,020,043 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,095,306 GBP2023-01-31
1,076,802 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
1,982,955 GBP2023-01-31
1,725,523 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
23,018 GBP2022-01-31
Prepayments/Accrued Income
Current
6,061,891 GBP2023-01-31
4,152,871 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
12,924,984 GBP2023-01-31
11,045,661 GBP2022-01-31
Debtors
14,868,097 GBP2023-01-31
12,755,430 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,177,144 GBP2023-01-31
825,220 GBP2022-01-31
Other Taxation & Social Security Payable
Current
289,248 GBP2023-01-31
259,959 GBP2022-01-31
Other Creditors
Current
84 GBP2023-01-31
Accrued Liabilities
Current
948,708 GBP2023-01-31
682,640 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,894 GBP2023-01-31
69,990 GBP2022-01-31
Between one and five year
249,271 GBP2023-01-31
73,122 GBP2022-01-31
All periods
330,165 GBP2023-01-31
143,112 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
Related profiles found in government register
  • HAMMERSMITH MEDICINES RESEARCH LIMITED
    Info
    HAMMERSMITH MEDICAL RESEARCH LIMITED - 1995-02-06
    Registered number 02779946
    44 Cumberland Avenue, London NW10 7EW
    Private Limited Company incorporated on 1993-01-15 (32 years 5 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
    44 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
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,117,492 GBP2023-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.