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 2
  • 1
    Palikaras, Georgios
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 215, B2y 4m9, Technology And Innovation Centre, 1 Research Drive, Dartmouth, Nova Scotia, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Nagtegaal, Arnold Antoon
    Business Consultant born in July 1954
    Individual
    Officer
    2015-02-07 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Khoory, Matthew
    Ceo born in March 1981
    Individual (1 offspring)
    Officer
    2015-02-07 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Geddes, Nadine
    Researcher born in March 1970
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2015-02-02
    OF - Director → CIF 0
    Geddes, Nadine Lee, Dr
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dr Naddine Lee Geddes
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ 2019-06-26
    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
  • 4
    Kallos, Ethymios
    Director born in January 1980
    Individual
    Officer
    2019-06-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Da Camara E Sousa, Ricardo
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Porter, Victoria Alice Starr
    Individual
    Officer
    2012-06-25 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 8
    Bastos, Frederico Manuel
    Director born in June 1980
    Individual
    Officer
    2015-02-07 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Davies, Alan Glyn, Dr
    Medical Consultant born in August 1952
    Individual (1 offspring)
    Officer
    2015-02-07 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Grandinetti, Michael
    Entrepreneur born in March 1960
    Individual
    Officer
    2015-02-07 ~ 2015-05-20
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL WIRELESS SENSING LTD

Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,848,640 GBP2022-12-31
2,187,063 GBP2021-12-31
Property, Plant & Equipment
55,700 GBP2022-12-31
2,127 GBP2021-12-31
Fixed Assets
1,904,340 GBP2022-12-31
2,189,190 GBP2021-12-31
Debtors
457,942 GBP2022-12-31
81,074 GBP2021-12-31
Cash at bank and in hand
251,400 GBP2022-12-31
115,493 GBP2021-12-31
Current Assets
709,342 GBP2022-12-31
196,567 GBP2021-12-31
Net Current Assets/Liabilities
-4,412,525 GBP2022-12-31
-1,953,159 GBP2021-12-31
Net Assets/Liabilities
-2,508,185 GBP2022-12-31
236,031 GBP2021-12-31
Equity
Called up share capital
2,209,212 GBP2022-12-31
2,209,212 GBP2021-12-31
Retained earnings (accumulated losses)
-4,717,397 GBP2022-12-31
-1,973,181 GBP2021-12-31
Equity
-2,508,185 GBP2022-12-31
236,031 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
3,397,867 GBP2022-12-31
3,397,867 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,549,227 GBP2022-12-31
1,210,804 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
338,423 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,848,640 GBP2022-12-31
2,187,063 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
166,881 GBP2022-12-31
107,779 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
111,181 GBP2022-12-31
105,652 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,529 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Vehicles
55,700 GBP2022-12-31
2,127 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,800 GBP2022-12-31
1,800 GBP2021-12-31
Other Debtors
456,142 GBP2022-12-31
79,274 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
161,092 GBP2022-12-31
24 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,459,637 GBP2022-12-31
2,004,493 GBP2021-12-31
Other Creditors
Amounts falling due within one year
501,138 GBP2022-12-31
145,209 GBP2021-12-31
  • MEDICAL WIRELESS SENSING LTD
    Info
    Registered number 07469550
    Suite 7 Qmb Innovation Centre, 42 New Road, London E1 2AX
    Private Limited Company incorporated on 2010-12-14 and dissolved on 2024-11-19 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-14
    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.