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 6
  • 1
    Goodwin, Andrew
    Business Executive born in February 1973
    Individual (36 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Clement, Robert Marc, Prof
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Petersen, Ronald John
    Venture Capital born in September 1946
    Individual (12 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Westaby, Stephen, Prof
    Cardiac Surgeon born in July 1948
    Individual (7 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Lizbeth Ann, Dr
    Medical Doctor born in August 1955
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    MNL NOMINEES LIMITED
    27 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Hinchliffe, Peter William John
    Chief Executive Officer born in April 1963
    Individual
    Officer
    2022-11-29 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Foster, Graham David, Dr
    Engineer born in February 1974
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Cartmell, Simon Christopher
    Chief Executive born in January 1960
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Rudd, Edward Thomas, Dr
    Venture Capitalist born in September 1973
    Individual (12 offsprings)
    Officer
    2009-09-23 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Mcconchie, Stuart Bruce
    Chief Executive born in March 1952
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Wild, Nina
    Individual
    Officer
    2011-11-02 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 7
    Abbey, James Vincent Andrew, Prof
    Project Officer born in April 1967
    Individual
    Officer
    2007-05-30 ~ 2009-08-26
    OF - Director → CIF 0
    Abbey, James Vincent Andrew, Prof
    Project Officer
    Individual
    Officer
    2007-05-30 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 8
    Fernquest, Kevin
    Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-19 ~ 2007-05-30
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-19 ~ 2007-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALON CARDIO-TECHNOLOGY LTD

Previous names
CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
82,877 GBP2023-12-31
64,614 GBP2022-12-31
Property, Plant & Equipment
56,845 GBP2023-12-31
80,910 GBP2022-12-31
Fixed Assets
139,722 GBP2023-12-31
145,524 GBP2022-12-31
Debtors
408,627 GBP2023-12-31
55,312 GBP2022-12-31
Cash at bank and in hand
93,531 GBP2023-12-31
353,477 GBP2022-12-31
Current Assets
502,158 GBP2023-12-31
408,789 GBP2022-12-31
Creditors
Current
2,858,009 GBP2023-12-31
310,815 GBP2022-12-31
Net Current Assets/Liabilities
-2,355,851 GBP2023-12-31
97,974 GBP2022-12-31
Total Assets Less Current Liabilities
-2,216,129 GBP2023-12-31
243,498 GBP2022-12-31
Creditors
Non-current
1,297,201 GBP2022-12-31
Net Assets/Liabilities
-2,216,129 GBP2023-12-31
-1,053,703 GBP2022-12-31
Equity
Called up share capital
45,967 GBP2023-12-31
42,615 GBP2022-12-31
Share premium
15,645,273 GBP2023-12-31
15,645,273 GBP2022-12-31
Retained earnings (accumulated losses)
-21,032,788 GBP2023-12-31
-19,125,216 GBP2022-12-31
Equity
-2,216,129 GBP2023-12-31
-1,053,703 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
438,587 GBP2023-12-31
475,937 GBP2022-12-31
Computer software
39,460 GBP2023-12-31
39,460 GBP2022-12-31
Intangible Assets - Gross Cost
478,047 GBP2023-12-31
515,397 GBP2022-12-31
Intangible assets - Disposals
-89,949 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
355,710 GBP2023-12-31
411,323 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
395,170 GBP2023-12-31
450,783 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
34,336 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,336 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-89,949 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
82,877 GBP2023-12-31
64,614 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
352,114 GBP2023-12-31
351,992 GBP2022-12-31
Furniture and fittings
55,143 GBP2023-12-31
58,858 GBP2022-12-31
Computers
69,053 GBP2023-12-31
101,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
476,310 GBP2023-12-31
512,672 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,715 GBP2023-01-01 ~ 2023-12-31
Computers
-34,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-38,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,475 GBP2023-12-31
301,608 GBP2022-12-31
Furniture and fittings
54,434 GBP2023-12-31
57,899 GBP2022-12-31
Computers
47,556 GBP2023-12-31
72,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,465 GBP2023-12-31
431,762 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,867 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
249 GBP2023-01-01 ~ 2023-12-31
Computers
10,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,714 GBP2023-01-01 ~ 2023-12-31
Computers
-34,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
34,639 GBP2023-12-31
50,384 GBP2022-12-31
Furniture and fittings
709 GBP2023-12-31
959 GBP2022-12-31
Computers
21,497 GBP2023-12-31
29,567 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
408,627 GBP2023-12-31
55,312 GBP2022-12-31
Trade Creditors/Trade Payables
Current
627,385 GBP2023-12-31
69,698 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,902 GBP2023-12-31
52,635 GBP2022-12-31
Other Creditors
Current
2,032,722 GBP2023-12-31
188,482 GBP2022-12-31
Non-current
1,297,201 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,775 GBP2023-12-31
62,775 GBP2022-12-31
Between one and five year
151,706 GBP2023-12-31
183,094 GBP2022-12-31
All periods
214,481 GBP2023-12-31
245,869 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,287,782 shares2023-12-31
Class 2 ordinary share
1,308,859 shares2023-12-31
  • CALON CARDIO-TECHNOLOGY LTD
    Info
    CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
    MC405 LIMITED - 2007-06-15
    Registered number 06166938
    1b Sandringham Park Sandringham Park, Llansamlet, Swansea SA6 8PW
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.