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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
    Smart, Harald Ernest
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Smart, Harald Ernest
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Christopher Anthony
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2054, Vista Parkway, Suite 400 West Palm Beach, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Birch Machin, Mark Anthony, Dr
    Professor born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Kribs, Norman Douglas
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 3
    Stephenson, Martin
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Trenchard, Miranda
    Local Government Officer born in January 1950
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Dulude, Jason Daniel John
    Chief Financial Officer born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Poulter, Robert
    Business Executive born in December 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2005-03-09 ~ 2005-03-22
    PE - Secretary → CIF 0
  • 8
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-03-09 ~ 2005-03-22
    PE - Director → CIF 0
parent relation
Company in focus

MDNA LIFE SCIENCES (UK) LTD

Previous names
MITOMICS UK LTD - 2015-09-07
GENESIS GENOMICS UK LIMITED - 2011-06-06
CROSSCO (856) LIMITED - 2005-03-29
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
64,978 GBP2024-09-30
120,797 GBP2023-09-30
Debtors
5,747 GBP2024-09-30
18,591 GBP2023-09-30
Cash at bank and in hand
16,264 GBP2024-09-30
6,340 GBP2023-09-30
Current Assets
22,011 GBP2024-09-30
24,931 GBP2023-09-30
Net Current Assets/Liabilities
-396,425 GBP2024-09-30
-1,327,075 GBP2023-09-30
Total Assets Less Current Liabilities
-331,447 GBP2024-09-30
-1,206,278 GBP2023-09-30
Net Assets/Liabilities
-3,694,484 GBP2024-09-30
-3,251,929 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-3,694,485 GBP2024-09-30
-3,251,930 GBP2023-09-30
Equity
-3,694,484 GBP2024-09-30
-3,251,929 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
424,801 GBP2024-09-30
424,801 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
359,823 GBP2024-09-30
304,004 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,819 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
64,978 GBP2024-09-30
120,797 GBP2023-09-30
Trade Debtors/Trade Receivables
1,830 GBP2024-09-30
1,830 GBP2023-09-30
Other Debtors
3,917 GBP2024-09-30
16,761 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
10,872 GBP2024-09-30
10,872 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,188 GBP2024-09-30
1,175,773 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,388 GBP2024-09-30
89,639 GBP2023-09-30
Other Creditors
Amounts falling due within one year
367,988 GBP2024-09-30
75,722 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
32,696 GBP2024-09-30
39,761 GBP2023-09-30
Other Creditors
Amounts falling due after one year
51,788 GBP2024-09-30
191,488 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
135,098 GBP2024-09-30
135,098 GBP2023-09-30

  • MDNA LIFE SCIENCES (UK) LTD
    Info
    MITOMICS UK LTD - 2015-09-07
    GENESIS GENOMICS UK LIMITED - 2015-09-07
    CROSSCO (856) LIMITED - 2015-09-07
    Registered number 05386828
    icon of addressB3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.