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 5
  • 1
    Warne, Mark Robert
    Healthcare Investor born in May 1975
    Individual (8 offsprings)
    Officer
    2015-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2006-06-28 ~ dissolved
    OF - Director → CIF 0
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PIMCO 2379 LIMITED - 2006-01-26
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    1, Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    GARDENGOLD LIMITED - 2001-07-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Whittle, Nigel, Dr
    Consultant born in June 1958
    Individual
    Officer
    2004-03-25 ~ 2005-03-03
    OF - Director → CIF 0
  • 2
    Chad, John Edward, Dr
    University Lecturer born in April 1953
    Individual
    Officer
    2002-10-25 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Lee, Steven Koon Ching, Dr
    Director born in October 1966
    Individual
    Officer
    2002-10-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Watson, Alexander Briton
    Medical Scientist born in October 1946
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Stoppini, Luc
    R And D born in April 1956
    Individual
    Officer
    2005-04-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Owino, Dorcas Vivian
    Business Manager born in June 1974
    Individual
    Officer
    2002-10-07 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Polywka, Mario Eugenio Cosimino
    Business Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Sundstrom, Lars Eric
    University Lecturer born in December 1957
    Individual
    Officer
    2002-10-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Pigliucci, Riccardo
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-04-02
    OF - Director → CIF 0
    2008-05-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Harraway, Bryony Christine
    Individual
    Officer
    2009-06-15 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 11
    Davies, Richard John
    Company Director born in February 1943
    Individual
    Officer
    2004-12-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Picton, Colin, Dr.
    Chief Executive Officer born in February 1951
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 14
    Pringle, Ashley Ker, Doctor
    Academic born in August 1969
    Individual
    Officer
    2003-03-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Cable, Dana
    Accountant
    Individual
    Officer
    2006-06-28 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Fischer, Stefan
    Ceo born in June 1961
    Individual
    Officer
    2006-01-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 17
    Ragan, Charles Ian, Dr
    Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-11-27
    OF - Director → CIF 0
  • 18
    Edwards, Sue, Dr
    Manager born in August 1968
    Individual
    Officer
    2005-06-15 ~ 2006-11-27
    OF - Director → CIF 0
  • 19
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2002-06-21 ~ 2002-10-07
    PE - Nominee Director → CIF 0
  • 20
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-21 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPSANT NEUROTECHNOLOGIES LIMITED

Previous name
BONDCO 944 LIMITED - 2002-09-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
60,650 GBP2015-12-31
60,650 GBP2014-12-31
Fixed Assets
60,650 GBP2015-12-31
60,650 GBP2014-12-31
Debtors
65 GBP2015-12-31
59 GBP2014-12-31
Cash at bank and in hand
4,050 GBP2015-12-31
7,100 GBP2014-12-31
Current Assets
4,115 GBP2015-12-31
7,159 GBP2014-12-31
Current liabilities
18,226 GBP2015-12-31
16,128 GBP2014-12-31
Net Current Assets/Liabilities
-14,111 GBP2015-12-31
-8,969 GBP2014-12-31
Total Assets Less Current Liabilities
46,539 GBP2015-12-31
51,681 GBP2014-12-31
Non-current liabilities
459,552 GBP2015-12-31
459,511 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-413,013 GBP2015-12-31
-407,830 GBP2014-12-31
Called-up share capital
14,310 GBP2015-12-31
14,310 GBP2014-12-31
Share premium account
3,585,165 GBP2015-12-31
3,585,165 GBP2014-12-31
Retained earnings
-4,012,488 GBP2015-12-31
-4,007,305 GBP2014-12-31
Shareholder's fund
-413,013 GBP2015-12-31
-407,830 GBP2014-12-31
Intangible fixed assets - Cost/valuation
443,684 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
443,684 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
60,650 GBP2015-12-31
60,650 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,431,072 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
14,310 GBP2015-12-31
14,310 GBP2014-12-31
  • CAPSANT NEUROTECHNOLOGIES LIMITED
    Info
    BONDCO 944 LIMITED - 2002-09-16
    Registered number 04466911
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2002-06-21 and dissolved on 2019-12-07 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.