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
    Berthoux, Christophe, Dr
    Ceo born in March 1962
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lundberg, Jan Magnus
    Biopharma Consulting born in May 1953
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Richard William
    Chairman born in October 1948
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nielson, Thomas
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Kubassova, Olga, Dr
    Ceo born in December 1980
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Dr Olga Kubassova
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Thompson, Peter Anthony, Sir
    Non-Excecutive Director born in April 1928
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Christiansen, Claus Henrick
    Board Member born in July 1942
    Individual
    Officer
    2022-09-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Kozlov, Andrey
    Consultant born in August 1975
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2015-12-24
    OF - Director → CIF 0
  • 4
    Groenewegen, André, Dr
    Director born in September 1962
    Individual
    Officer
    2013-08-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Nettle, Jeremy Robert Lloyd
    Chairman born in August 1952
    Individual
    Officer
    2010-11-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Nichol, Richard Jonathan
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Riis Christiansen, Bente Juel
    Senior Medical Advisor, Nordic Bioscience As born in May 1954
    Individual
    Officer
    2015-03-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    Smith, Timothy John
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2013-12-11 ~ 2014-02-10
    OF - Director → CIF 0
  • 9
    Robb, Paul
    Business Analysis born in January 1970
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2009-10-22
    OF - Director → CIF 0
    Robb, Paul
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 10
    De Beer Hinton, Mark
    N/A born in December 1960
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Andersen, Jeppe Ragnar
    Chief Executive Officer born in April 1980
    Individual
    Officer
    2016-01-18 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Karl, Robert Rudolph
    Industrial Engineer born in May 1967
    Individual
    Officer
    2015-12-24 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

IMAGE ANALYSIS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,938,990 GBP2022-12-31
1,064,160 GBP2021-12-31
Property, Plant & Equipment
68,716 GBP2022-12-31
30,061 GBP2021-12-31
Fixed Assets - Investments
38,213 GBP2022-12-31
750 GBP2021-12-31
Fixed Assets
2,045,919 GBP2022-12-31
1,094,971 GBP2021-12-31
Debtors
Current
2,639,138 GBP2022-12-31
1,929,459 GBP2021-12-31
Cash at bank and in hand
4,596,172 GBP2022-12-31
2,930,585 GBP2021-12-31
Current Assets
7,235,310 GBP2022-12-31
4,860,044 GBP2021-12-31
Net Current Assets/Liabilities
3,986,414 GBP2022-12-31
2,872,625 GBP2021-12-31
Net Assets/Liabilities
6,032,333 GBP2022-12-31
3,967,596 GBP2021-12-31
Average Number of Employees
222022-01-01 ~ 2022-12-31
222021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other
2,377,605 GBP2022-12-31
1,155,865 GBP2021-12-31
Intangible Assets - Gross Cost
2,377,605 GBP2022-12-31
1,155,865 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
438,615 GBP2022-12-31
91,705 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
346,910 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,938,990 GBP2022-12-31
1,064,160 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,357 GBP2022-12-31
4,357 GBP2021-12-31
Plant and equipment
137,432 GBP2022-12-31
77,505 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
141,789 GBP2022-12-31
81,862 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,357 GBP2022-12-31
4,357 GBP2021-12-31
Plant and equipment
68,716 GBP2022-12-31
47,444 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,073 GBP2022-12-31
51,801 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,157 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,157 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
68,716 GBP2022-12-31
30,061 GBP2021-12-31
Investments in Subsidiaries
38,213 GBP2022-12-31
750 GBP2021-12-31
Cost valuation
38,213 GBP2022-12-31
750 GBP2021-12-31
Trade Debtors/Trade Receivables
1,881,705 GBP2022-12-31
1,422,922 GBP2021-12-31
Amounts Owed By Related Parties
67,682 GBP2022-12-31
36,963 GBP2021-12-31
Other Debtors
38,609 GBP2022-12-31
106,550 GBP2021-12-31
Prepayments
101,833 GBP2022-12-31
96,826 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,639,138 GBP2022-12-31
1,929,459 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,705,400 shares2022-12-31
1,705,400 shares2021-12-31
  • IMAGE ANALYSIS LIMITED
    Info
    Registered number 06286687
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.