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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
    Oxley, Mark
    Web Developer born in April 1985
    Individual (182 offsprings)
    Officer
    2011-08-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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 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
    Milburn, Alan
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Mackinnon, Simon John
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-10-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Maleki, Eskandar
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → 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 12538105
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Other
17,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
40,000 GBP2024-12-31
32,000 GBP2023-12-31
Fixed Assets
57,000 GBP2024-12-31
51,000 GBP2023-12-31
Debtors
40,000 GBP2024-12-31
Current assets - Investments
9,000 GBP2024-12-31
14,000 GBP2023-12-31
Cash at bank and in hand
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Current Assets
58,000 GBP2024-12-31
59,000 GBP2023-12-31
Net Current Assets/Liabilities
47,000 GBP2024-12-31
53,000 GBP2023-12-31
Total Assets Less Current Liabilities
104,000 GBP2024-12-31
103,000 GBP2023-12-31
Net Assets/Liabilities
104,000 GBP2024-12-31
103,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
214,000 GBP2024-12-31
196,000 GBP2023-12-31
134,000 GBP2022-12-31
Retained earnings (accumulated losses)
-149,000 GBP2024-12-31
-95,000 GBP2022-12-31
Equity
71,000 GBP2024-12-31
-100,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
61,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-18,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-12-31
Intangible Assets - Gross Cost
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,000 GBP2024-12-31
19,000 GBP2023-12-31
Intangible Assets
17,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
40,000 GBP2024-12-31
31,000 GBP2023-12-31
Amounts invested in assets
40,000 GBP2024-12-31
32,000 GBP2023-12-31
Trade Debtors/Trade Receivables
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
11,000 GBP2024-12-31
7,000 GBP2023-12-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MEDOPAD LIMITED
    - now 12538105 07725451
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.