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
    Wylie, Graham Leatham, Dr
    Executive Chairman born in July 1962
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Susan Barbara
    Individual (1 offspring)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Wylie, Elaine, Dr
    Chief International Development Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Redding, Stuart
    Chief Operating Officer born in April 1973
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    MRN INFLECTION LTD - now
    SEEBECK 82 LIMITED - 2012-10-22
    Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    411,271 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Baker, Helena Anne
    Vice President - Clinical Strategy born in January 1966
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Wylie, Graham Leatham, Dr
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 3
    Mouncer, Simon Stuart
    Vice President - Finance, Hr & It born in March 1959
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Wylie, Elaine, Dr
    Physician born in September 1963
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Gordon, Michael Andrew
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Fraser, Shelley Kim
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2022-05-02 ~ 2023-06-06
    OF - Director → CIF 0
  • 7
    Bodfish, Paul
    Vice President - Corporate Services born in December 1969
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    AZETS (CHBS) LIMITED - now
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-09-13 ~ 2014-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICAL RESEARCH NETWORK LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
38,031,736 GBP2020-01-01 ~ 2020-12-31
20,895,200 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-14,365,615 GBP2020-01-01 ~ 2020-12-31
-8,386,867 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
23,666,121 GBP2020-01-01 ~ 2020-12-31
12,508,333 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-17,742,119 GBP2020-01-01 ~ 2020-12-31
-12,309,989 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
5,924,002 GBP2020-01-01 ~ 2020-12-31
198,344 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
465 GBP2020-01-01 ~ 2020-12-31
10 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
5,772,354 GBP2020-01-01 ~ 2020-12-31
72,444 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,641,567 GBP2020-01-01 ~ 2020-12-31
29,102 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
4,641,567 GBP2020-01-01 ~ 2020-12-31
29,102 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
391,931 GBP2020-12-31
365,221 GBP2019-12-31
Property, Plant & Equipment
1,119,002 GBP2020-12-31
336,078 GBP2019-12-31
Fixed Assets
1,510,933 GBP2020-12-31
701,299 GBP2019-12-31
Total Inventories
119,349 GBP2020-12-31
10,184 GBP2019-12-31
Debtors
11,079,318 GBP2020-12-31
5,333,393 GBP2019-12-31
Cash at bank and in hand
2,658,881 GBP2020-12-31
298,216 GBP2019-12-31
Current Assets
13,857,548 GBP2020-12-31
5,641,793 GBP2019-12-31
Net Current Assets/Liabilities
3,120,204 GBP2020-12-31
-778,440 GBP2019-12-31
Total Assets Less Current Liabilities
4,631,137 GBP2020-12-31
-77,141 GBP2019-12-31
Net Assets/Liabilities
4,413,519 GBP2020-12-31
-228,048 GBP2019-12-31
Equity
Called up share capital
1,328 GBP2020-12-31
1,328 GBP2019-12-31
1,328 GBP2018-12-31
Share premium
95,480 GBP2020-12-31
95,480 GBP2019-12-31
95,480 GBP2018-12-31
Retained earnings (accumulated losses)
4,316,711 GBP2020-12-31
-324,856 GBP2019-12-31
-353,958 GBP2018-12-31
Equity
4,413,519 GBP2020-12-31
-228,048 GBP2019-12-31
-257,150 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,641,567 GBP2020-01-01 ~ 2020-12-31
29,102 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
234,415 GBP2020-01-01 ~ 2020-12-31
168,660 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
20,650 GBP2020-01-01 ~ 2020-12-31
12,600 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1162020-01-01 ~ 2020-12-31
902019-01-01 ~ 2019-12-31
Wages/Salaries
6,982,864 GBP2020-01-01 ~ 2020-12-31
4,503,275 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
885,893 GBP2020-01-01 ~ 2020-12-31
515,164 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
524,503 GBP2020-01-01 ~ 2020-12-31
399,150 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
8,393,260 GBP2020-01-01 ~ 2020-12-31
5,417,589 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
634,793 GBP2020-01-01 ~ 2020-12-31
602,028 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
165,049 GBP2020-01-01 ~ 2020-12-31
43,342 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other
314,668 GBP2020-12-31
224,982 GBP2019-12-31
Intangible Assets - Gross Cost
617,410 GBP2020-12-31
482,224 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
225,479 GBP2020-12-31
117,003 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
108,476 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
391,931 GBP2020-12-31
365,221 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
462,413 GBP2020-12-31
153,140 GBP2019-12-31
Plant and equipment
150,342 GBP2020-12-31
73,513 GBP2019-12-31
Computers
1,092,828 GBP2020-12-31
637,381 GBP2019-12-31
Motor vehicles
15,505 GBP2020-12-31
15,505 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,721,088 GBP2020-12-31
879,539 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,223 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-228,294 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,212 GBP2020-12-31
92,441 GBP2019-12-31
Plant and equipment
485 GBP2020-12-31
60,653 GBP2019-12-31
Computers
579,884 GBP2020-12-31
374,862 GBP2019-12-31
Motor vehicles
15,505 GBP2020-12-31
15,505 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,086 GBP2020-12-31
543,461 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,985 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
10,408 GBP2020-01-01 ~ 2020-12-31
Computers
205,022 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,415 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,576 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,790 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
456,201 GBP2020-12-31
60,699 GBP2019-12-31
Plant and equipment
149,857 GBP2020-12-31
12,860 GBP2019-12-31
Computers
512,944 GBP2020-12-31
262,519 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Finished Goods/Goods for Resale
119,349 GBP2020-12-31
10,184 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
8,844,726 GBP2020-12-31
66,712 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
79,010 GBP2019-12-31
Other Debtors
Current
356,684 GBP2020-12-31
264,397 GBP2019-12-31
Prepayments/Accrued Income
Current
1,876,652 GBP2020-12-31
370,168 GBP2019-12-31
Prepayments/Accrued Income
336 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
58,581 GBP2020-12-31
43,292 GBP2019-12-31
Other Remaining Borrowings
Current
55,720 GBP2020-12-31
281,934 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,560,445 GBP2020-12-31
2,325,199 GBP2019-12-31
Corporation Tax Payable
Current
786,971 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
674,408 GBP2020-12-31
126,692 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,830,586 GBP2020-12-31
924,860 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
57,009 GBP2019-12-31
Other Remaining Borrowings
Non-current
0 GBP2020-12-31
50,556 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
58,581 GBP2020-12-31
43,292 GBP2019-12-31
Minimum gross finance lease payments owing
58,581 GBP2020-12-31
100,301 GBP2019-12-31
Total Borrowings
Non-current
0 GBP2020-12-31
50,556 GBP2019-12-31
Number of Shares Issued (Fully Paid)
132,800 shares2020-12-31
132,800 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,757 GBP2020-12-31
163,185 GBP2019-12-31
Between two and five year
881,667 GBP2020-12-31
72,400 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,210,424 GBP2020-12-31
235,585 GBP2019-12-31
  • MEDICAL RESEARCH NETWORK LIMITED
    Info
    Registered number 05973016
    Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire MK8 0ES
    Private Limited Company incorporated on 2006-10-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.