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 1
  • Lantz, Barbara Valerie
    Finance Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Chang, Darrin Gah Lun
    Company Director born in August 1973
    Individual
    Officer
    2016-07-25 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Barclay, Bruce
    Company Director born in October 1956
    Individual
    Officer
    2012-10-15 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Shrubb, Christopher Leslie
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Moll, Frederic Hutchins
    Ceo born in November 1951
    Individual
    Officer
    2008-10-10 ~ 2013-04-10
    OF - Director → CIF 0
    2016-07-25 ~ 2021-02-02
    OF - Director → CIF 0
    Moll, Frederic Hutchins
    Ceo
    Individual
    Officer
    2008-10-10 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 5
    Easton, Sandra
    Finance Director born in September 1978
    Individual
    Officer
    2023-05-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Ware, Stephen Lance
    Accountant born in August 1951
    Individual
    Officer
    2010-05-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Styka, David Michael
    Company Director born in January 1959
    Individual
    Officer
    2016-07-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Van Dick, Steven Mark
    Director born in January 1955
    Individual
    Officer
    2007-03-07 ~ 2010-02-24
    OF - Director → CIF 0
  • 9
    Lundmark, David Charles
    Director born in February 1968
    Individual
    Officer
    2007-03-07 ~ 2008-10-09
    OF - Director → CIF 0
    Lundmark, David Charles
    Individual
    Officer
    2007-03-07 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 10
    Vance, Cary Guy
    Chief Executive Officer Hansen Medical Inc born in November 1965
    Individual
    Officer
    2014-07-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Wheadon, Nicholas
    Chartered Accountant born in April 1984
    Individual
    Officer
    2021-02-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 12
    Chin, Jenefer
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Peplinski, Roland, Dr.
    General Manager born in December 1963
    Individual
    Officer
    2010-05-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Devonshire, Gilian Amanda
    Tax Director born in August 1958
    Individual (7 offsprings)
    Officer
    2021-02-02 ~ 2023-05-10
    OF - Director → CIF 0
  • 15
    Mariani, Peter
    Company Director born in December 1963
    Individual
    Officer
    2012-10-15 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Hsieh, Arthur Shun
    Attorney born in September 1970
    Individual
    Officer
    2010-05-20 ~ 2012-03-07
    OF - Director → CIF 0
parent relation
Company in focus

HANSEN MEDICAL UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
601,200 GBP2023-06-30
604,070 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,700 GBP2023-06-30
-2,700 GBP2022-06-30
Net Current Assets/Liabilities
598,500 GBP2023-06-30
601,370 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
598,400 GBP2023-06-30
601,270 GBP2022-06-30
Equity
598,500 GBP2023-06-30
601,370 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-01-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
601,200 GBP2023-06-30
604,070 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-06-30
2,700 GBP2022-06-30

  • HANSEN MEDICAL UK LIMITED
    Info
    Registered number 06144979
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-07
    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.