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
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Smart, Harald Ernest
    Company Director
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Christopher Anthony
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    2054, Vista Parkway, Suite 400 West Palm Beach, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Stephenson, Martin
    Individual
    Officer
    2007-03-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Dulude, Jason Daniel John
    Chief Financial Officer born in July 1975
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Trenchard, Miranda
    Local Government Officer born in January 1950
    Individual
    Officer
    2007-10-10 ~ 2008-01-28
    OF - Director → CIF 0
  • 4
    Kribs, Norman Douglas
    Individual
    Officer
    2005-03-22 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 5
    Birch Machin, Mark Anthony, Dr
    Professor born in January 1962
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Poulter, Robert
    Business Executive born in December 1966
    Individual
    Officer
    2007-11-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2005-03-09 ~ 2005-03-22
    PE - Secretary → CIF 0
  • 8
    St 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
199,285 GBP2022-09-30
257,700 GBP2021-09-30
Debtors
398,713 GBP2022-09-30
186,601 GBP2021-09-30
Cash at bank and in hand
10,408 GBP2022-09-30
278,683 GBP2021-09-30
Current Assets
409,121 GBP2022-09-30
465,284 GBP2021-09-30
Net Current Assets/Liabilities
-10,045 GBP2022-09-30
259,140 GBP2021-09-30
Total Assets Less Current Liabilities
189,240 GBP2022-09-30
516,840 GBP2021-09-30
Net Assets/Liabilities
-2,324,249 GBP2022-09-30
-1,319,649 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-2,324,250 GBP2022-09-30
-1,319,650 GBP2021-09-30
Equity
-2,324,249 GBP2022-09-30
-1,319,649 GBP2021-09-30
Average Number of Employees
82021-10-01 ~ 2022-09-30
82020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
417,611 GBP2022-09-30
385,786 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,326 GBP2022-09-30
128,086 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,240 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
199,285 GBP2022-09-30
257,700 GBP2021-09-30
Trade Debtors/Trade Receivables
2,316 GBP2022-09-30
130,104 GBP2021-09-30
Other Debtors
396,397 GBP2022-09-30
56,497 GBP2021-09-30
Bank Overdrafts
Amounts falling due within one year
10,872 GBP2022-09-30
10,872 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
279,821 GBP2022-09-30
140,459 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
49,800 GBP2022-09-30
12,121 GBP2021-09-30
Other Creditors
Amounts falling due within one year
78,673 GBP2022-09-30
42,692 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
39,761 GBP2022-09-30
39,402 GBP2021-09-30
Other Creditors
Amounts falling due after one year
191,488 GBP2022-09-30
93,284 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
135,098 GBP2022-09-30
60,453 GBP2021-09-30
  • MDNA LIFE SCIENCES (UK) LTD
    Info
    MITOMICS UK LTD - 2015-09-07
    GENESIS GENOMICS UK LIMITED - 2011-06-06
    CROSSCO (856) LIMITED - 2005-03-29
    Registered number 05386828
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ
    Private Limited Company incorporated on 2005-03-09 (20 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.