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
    Smeeth, Liam, Professor
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Matthew John, Dr
    University Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Andrew Charles
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    LONDON SCHOOL OF HYGIENE AND TROPICAL MEDICINE
    Lshtm, Keppel Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Pethick, Jan Stephen
    Finance born in September 1947
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Croft, Simon Lawrence, Professor
    Professor Of Parasitology born in July 1950
    Individual
    Officer
    2014-11-10 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Piot, Peter, Professor
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Benson, Richard Neil
    University Manager born in September 1966
    Individual
    Officer
    2012-11-05 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Fisher, William James
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Fazakerley, Margaret Ann
    Director Of External Relations born in February 1958
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Hoare, Charles Martin Richard
    Banker born in March 1976
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2017-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CHARIOT INNOVATIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
1,021,005 GBP2020-08-01 ~ 2021-07-31
1,173,676 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
-977,723 GBP2020-08-01 ~ 2021-07-31
-754,274 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
43,282 GBP2020-08-01 ~ 2021-07-31
419,402 GBP2019-08-01 ~ 2020-07-31
Distribution Costs
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
-425,528 GBP2020-08-01 ~ 2021-07-31
-86,493 GBP2019-08-01 ~ 2020-07-31
Other operating income
201,637 GBP2020-08-01 ~ 2021-07-31
86,209 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
-180,609 GBP2020-08-01 ~ 2021-07-31
419,118 GBP2019-08-01 ~ 2020-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
-187 GBP2020-08-01 ~ 2021-07-31
-6,986 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
-180,796 GBP2020-08-01 ~ 2021-07-31
412,132 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,311 GBP2020-08-01 ~ 2021-07-31
-13,072 GBP2019-08-01 ~ 2020-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-07-31
0 GBP2020-07-31
Intangible Assets
0 GBP2021-07-31
0 GBP2020-07-31
Property, Plant & Equipment
0 GBP2021-07-31
3,513 GBP2020-07-31
Fixed Assets - Investments
27,000 GBP2021-07-31
27,000 GBP2020-07-31
Fixed Assets
27,000 GBP2021-07-31
30,513 GBP2020-07-31
Total Inventories
0 GBP2021-07-31
0 GBP2020-07-31
Debtors
330,461 GBP2021-07-31
605,594 GBP2020-07-31
Cash at bank and in hand
285,444 GBP2021-07-31
99,738 GBP2020-07-31
Current assets - Investments
0 GBP2021-07-31
0 GBP2020-07-31
Current Assets
615,905 GBP2021-07-31
705,332 GBP2020-07-31
Net Current Assets/Liabilities
-265,822 GBP2021-07-31
-48,557 GBP2020-07-31
Total Assets Less Current Liabilities
-238,822 GBP2021-07-31
-18,044 GBP2020-07-31
Creditors
Amounts falling due after one year
0 GBP2021-07-31
0 GBP2020-07-31
Net Assets/Liabilities
-262,835 GBP2021-07-31
-43,728 GBP2020-07-31
Equity
Called up share capital
100,000 GBP2021-07-31
100,000 GBP2020-07-31
Share premium
0 GBP2021-07-31
0 GBP2020-07-31
Retained earnings (accumulated losses)
-362,835 GBP2021-07-31
-143,728 GBP2020-07-31
Equity
-262,835 GBP2021-07-31
-43,728 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
132019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2021-07-31
12,898 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-07-31
12,898 GBP2020-07-31
Property, Plant & Equipment - Disposals
Office equipment
-12,898 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-12,898 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2021-07-31
9,385 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-07-31
9,385 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,512 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,512 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-12,897 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,897 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Office equipment
0 GBP2021-07-31
3,513 GBP2020-07-31
Trade Debtors/Trade Receivables
35,422 GBP2021-07-31
120,113 GBP2020-07-31
Prepayments/Accrued Income
0 GBP2021-07-31
1,593 GBP2020-07-31
Other Debtors
295,039 GBP2021-07-31
483,888 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,411 GBP2021-07-31
69,144 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,874 GBP2021-07-31
215,138 GBP2020-07-31
Other Creditors
Amounts falling due within one year
837,442 GBP2021-07-31
469,607 GBP2020-07-31
Related profiles found in government register
  • CHARIOT INNOVATIONS LIMITED
    Info
    Registered number 08281188
    Lshtm Building, Keppel Street, London WC1E 7HT
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CHARIOT INNOVATIONS LIMITED
    S
    Registered number 08281188
    Lshtm Building, Keppel Street, London, England, WC1E 7HT
    Limited Company By Shares in Companies House, England
    CIF 1
  • CHARIOT INNOVATIONS LIMITED
    S
    Registered number 08281188
    Lshtm Building, Keppel Street, London, United Kingdom, WC1E 7HT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    London School Of Hygiene And Tropical Medicine, Keppel Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -132,349 GBP2023-10-31
    Person with significant control
    2023-12-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Bedford Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -472,106 GBP2022-01-31
    Person with significant control
    2017-01-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.