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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Maleki, Eskandar
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Stuart Robert
    Investor, Non Exec Chairman, Director And Advisor born in August 1957
    Individual (13 offsprings)
    Officer
    2017-12-27 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Milburn, Alan
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Vahdat, Danoosh
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Danoosh Vahdat
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2016-05-12 ~ 2019-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Suessmuth-dyckerhoff, Claudia Ricarda Rita, Dr
    Non-Executive Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Oxley, Mark
    Web Developer born in April 1985
    Individual (182 offsprings)
    Officer
    2011-08-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Mackinnon, Simon John
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-10-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Khatib, Rich, Dr
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Dr Rich Khatib
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-05-12 ~ 2019-01-17
    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
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2011-08-02 ~ 2012-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HUMA THERAPEUTICS LIMITED

Period: 2020-04-17 ~ now
Company number: 07725451
Registered names
HUMA THERAPEUTICS LIMITED - now
MEDOPAD LTD - 2020-04-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,022 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
32,000 GBP2022-12-31
44,000 GBP2021-12-31
5,000 GBP2020-12-31
Current Assets
68,000 GBP2022-12-31
66,000 GBP2021-12-31
25,000 GBP2020-12-31
Total assets
107,000 GBP2022-12-31
79,000 GBP2021-12-31
28,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Share premium
134,000 GBP2022-12-31
106,000 GBP2021-12-31
41,000 GBP2020-12-31
Retained earnings (accumulated losses)
-91,000 GBP2022-12-31
-63,000 GBP2021-12-31
-37,000 GBP2020-12-31
Equity
77,000 GBP2022-12-31
74,000 GBP2021-12-31
21,000 GBP2020-12-31
Total liabilities
30,000 GBP2022-12-31
5,000 GBP2021-12-31
6,000 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,000 GBP2022-01-01 ~ 2022-12-31
-27,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-28,000 GBP2022-01-01 ~ 2022-12-31
-27,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
0 GBP2022-01-01 ~ 2022-12-31
64,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1972022-01-01 ~ 2022-12-31
1702021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Development expenditure
6,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Other than goodwill
6,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Computer software
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Development expenditure
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Other than goodwill
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Development expenditure
1,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
1,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Land and buildings, Long leasehold
1,000 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Computers
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2022-12-31
0 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Computers
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Computers
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
28,000 GBP2022-12-31
5,000 GBP2021-12-31
Prepayments
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,446,468 shares2022-12-31
Class 2 ordinary share
4,650,000 shares2022-12-31
Class 3 ordinary share
4,151,557 shares2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Borrowings
Non-current
20,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
6,000 GBP2022-12-31
4,000 GBP2021-12-31
Related profiles found in government register
  • HUMA THERAPEUTICS LIMITED
    Info
    HUMAFORHEALTH LIMITED - 2020-04-17
    MEDOPAD LTD - 2020-04-17
    Registered number 07725451
    13th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HUMA THERAPEUTICS LIMITED
    S
    Registered number 07725451
    13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
    Private Limited Company in England
    CIF 1
  • HUMA THERAPEUTICS LIMITED
    S
    Registered number 07725451
    13th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Limited Company in Companies House, England And Wales
    CIF 2
  • HUMA THERAPEUTICS LIMITED
    S
    Registered number 07725451
    13th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIOBEATS GROUP LTD
    - now 07727135
    MINDFUL SOUND LTD - 2016-02-25
    13th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ECONSULT HEALTH LIMITED
    - now 07628675
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    IPLATO LIMITED
    - now 03930219
    IPLATO LTD
    - 2023-10-11 03930219
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MEDOPAD LIMITED
    - now 12538105
    MEDSUBTWO LTD
    - 2020-04-17 12538105
    13th Floor, Millbank Tower 21-24 Millbank, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MEDSUBONE LTD
    12309662
    13th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.