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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 20
  • 1
    Mathias, Mary, Dr
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Angela Eleine, Prof.
    Doctor Of Medicine born in June 1957
    Individual (9 offsprings)
    Officer
    2006-04-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Collins, Peter William, Professor
    Born in March 1961
    Individual (1 offspring)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Keeling, David Michael, Dr
    Consultant Haematologist born in March 1958
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Chowdary Mamillapalli, Pratima, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Perry, David James, Dr
    Consultant Haematologist born in October 1954
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Talks, Katherine Louise
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Talks, Katherine Louise
    Doctor born in August 1965
    Individual (2 offsprings)
    2017-12-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Will, Andrew Marshall, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Hay, Charles Richard Morris, Dr
    Born in November 1952
    Individual (1 offspring)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Liesner, Raina Joan, Dr
    Doctor born in November 1958
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 11
    Shapiro, Susan Elizabeth, Dr
    Doctor born in September 1976
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2023-02-18
    OF - Director → CIF 0
  • 12
    Benson, Gary Michael, Dr
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Tait, Robert Campbell, Dr
    Medical Practitioner born in August 1959
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 14
    Dolan, Gerard, Dr
    Consultant Haematologist born in January 1959
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2017-02-14
    OF - Director → CIF 0
    Dolan, Gerard, Dr
    Consultant Haematologist
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 15
    Wilde, Jonathan Thornton
    Doctor Of Medicine born in October 1954
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 16
    Ludlam, Christopher Armstrong, Professor
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Ludlam, Christopher Armstrong, Professor
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Rayment, Rachel, Dr
    Medical Practitioner born in March 1968
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2023-02-18
    OF - Director → CIF 0
  • 18
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Director → CIF 0
  • 19
    Royal Free Hospital, Pond Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKHCDO LIMITED

Period: 2006-04-04 ~ now
Company number: 05768634
Registered name
UKHCDO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,606 GBP2025-03-31
44,740 GBP2024-03-31
Fixed Assets - Investments
1,394,478 GBP2025-03-31
1,388,795 GBP2024-03-31
Fixed Assets
1,434,084 GBP2025-03-31
1,433,535 GBP2024-03-31
Total Inventories
439,947 GBP2025-03-31
92,289 GBP2024-03-31
Debtors
200,274 GBP2025-03-31
200,357 GBP2024-03-31
Cash at bank and in hand
649,933 GBP2025-03-31
958,206 GBP2024-03-31
Current Assets
1,290,154 GBP2025-03-31
1,250,852 GBP2024-03-31
Creditors
-256,934 GBP2025-03-31
-181,284 GBP2024-03-31
Net Current Assets/Liabilities
1,033,220 GBP2025-03-31
1,069,568 GBP2024-03-31
Total Assets Less Current Liabilities
2,467,304 GBP2025-03-31
2,503,103 GBP2024-03-31
Net Assets/Liabilities
2,467,304 GBP2025-03-31
2,503,103 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,467,303 GBP2025-03-31
2,503,102 GBP2024-03-31
Average number of employees in administration and support functions
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
59,660 GBP2025-03-31
58,388 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,054 GBP2025-03-31
13,648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,406 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1,394,478 GBP2025-03-31
1,388,795 GBP2024-03-31
Value of work in progress
439,947 GBP2025-03-31
92,289 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • UKHCDO LIMITED
    Info
    Registered number 05768634
    Suite 1 On Part 2nd Floor Anchorage One, Anchorage Quay, Salford Quays M50 3YJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.