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 4
  • 1
    Oguz, Cenk, Dr
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Stephen John, Dr
    Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Greco, Carmen
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ms Charlene Lucille De Carvalho
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Howat, David William, Dr
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Dr Stephen John Hodges
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
  • 3
    Sitton, Mike
    Ceo born in January 1946
    Individual
    Officer
    2015-10-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Ms Carmen Greco
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
  • 5
    Lewis, Martyn Leslie
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Deacon, Stephen John, Dr
    Company Director born in December 1967
    Individual
    Officer
    2019-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Soper, Robin John
    Scientist born in January 1977
    Individual
    Officer
    2009-01-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Eltz, Stephanie
    Company Director born in February 1984
    Individual
    Officer
    2016-11-25 ~ 2023-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HAOMA MEDICA LIMITED

Previous name
HAOMAMEDICA LTD - 2016-07-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets
1,495,714 GBP2024-01-31
1,262,902 GBP2023-01-31
Property, Plant & Equipment
45 GBP2023-01-31
Fixed Assets
1,495,714 GBP2024-01-31
1,262,947 GBP2023-01-31
Debtors
Current
104,956 GBP2024-01-31
446,746 GBP2023-01-31
Cash at bank and in hand
27,538 GBP2024-01-31
416 GBP2023-01-31
Current Assets
132,494 GBP2024-01-31
447,162 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,395,836 GBP2024-01-31
-4,376,940 GBP2023-01-31
Net Current Assets/Liabilities
-4,263,342 GBP2024-01-31
-3,929,778 GBP2023-01-31
Total Assets Less Current Liabilities
-2,767,628 GBP2024-01-31
-2,666,831 GBP2023-01-31
Net Assets/Liabilities
-2,767,628 GBP2024-01-31
-2,666,831 GBP2023-01-31
Equity
Called up share capital
508 GBP2024-01-31
508 GBP2023-01-31
Share premium
6,176,219 GBP2024-01-31
6,176,219 GBP2023-01-31
Retained earnings (accumulated losses)
-8,944,355 GBP2024-01-31
-8,843,558 GBP2023-01-31
Equity
-2,767,628 GBP2024-01-31
-2,666,831 GBP2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,495,714 GBP2024-01-31
1,262,902 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,495,714 GBP2024-01-31
1,262,902 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,795 GBP2024-01-31
9,795 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,750 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
45 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,795 GBP2024-01-31
Property, Plant & Equipment
Office equipment
45 GBP2023-01-31
Other Debtors
Current
98,978 GBP2024-01-31
446,400 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
5,978 GBP2024-01-31
346 GBP2023-01-31
Trade Creditors/Trade Payables
Current
45,429 GBP2024-01-31
215,202 GBP2023-01-31
Amounts owed to group undertakings
Current
4,317,123 GBP2024-01-31
4,129,623 GBP2023-01-31
Taxation/Social Security Payable
Current
21,134 GBP2024-01-31
21,285 GBP2023-01-31
Other Creditors
Current
400 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,750 GBP2024-01-31
10,830 GBP2023-01-31
Creditors
Current
4,395,836 GBP2024-01-31
4,376,940 GBP2023-01-31
  • HAOMA MEDICA LIMITED
    Info
    HAOMAMEDICA LTD - 2016-07-15
    Registered number 06784000
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-01-06 (16 years 6 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.