MAP MEDTECH LIMITED

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 3

1
Hill, Christian Anthony Harry
Senior Director born in June 1975
Individual (8 offsprings)
Officer
2014-01-31 ~ dissolved
OF - Director → CIF 0
2
Murphy, Sebastian
Chief Financial Office born in February 1984
Individual (4 offsprings)
Officer
2023-10-17 ~ dissolved
OF - Director → CIF 0
Murphy, Sebastian
Individual (4 offsprings)
Officer
2023-10-17 ~ dissolved
OF - Secretary → CIF 0
3
MAP LIFE SCIENCES LIMITED
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
434,000 GBP2023-10-31
Person with significant control
2018-09-18 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Mr Christian Anthony Harry Hill
Born in June 1975
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-18
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
2
Spacie, Daniel John
Chief Executive Officer born in August 1971
Individual (9 offsprings)
Officer
2022-05-16 ~ 2023-12-21
OF - Director → CIF 0
3
Keith, Ian
Director born in February 1973
Individual
Officer
2020-07-21 ~ 2023-09-08
OF - Director → CIF 0
4
Swarbrick, Andrew Thomas
Non - Executive Chairman born in October 1953
Individual (4 offsprings)
Officer
2017-04-01 ~ 2023-03-11
OF - Director → CIF 0
5
Bruce, Nicholas James
Market Access Director born in November 1967
Individual (1 offspring)
Officer
2019-07-23 ~ 2020-10-29
OF - Director → CIF 0
6
Harries, Mark
Director born in February 1966
Individual (1 offspring)
Officer
2015-06-17 ~ 2021-05-01
OF - Director → CIF 0
Mr Mark Harries
Born in February 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-18
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
7
Rooney, Patrick Arthur
Individual (4 offsprings)
Officer
2015-06-17 ~ 2017-05-31
OF - Secretary → CIF 0
8
Rooney, Ruth Caroline
Individual (26 offsprings)
Officer
2013-08-02 ~ 2015-06-17
OF - Secretary → CIF 0
9
Hill, Dawn May
Managing Director born in May 1967
Individual (1 offspring)
Officer
2013-08-02 ~ 2023-03-11
OF - Director → CIF 0
Hill, Dawn May
Individual (1 offspring)
Officer
2020-10-29 ~ 2023-03-11
OF - Secretary → CIF 0
Mrs Dawn May Hill
Born in May 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-18
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
10
Beard, Stephen Michael
Chief Consulting Officer born in July 1965
Individual (1 offspring)
Officer
2021-07-29 ~ 2022-06-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

52021-11-01 ~ 2022-10-31

52020-11-01 ~ 2021-10-31

Debtors

Current

1,000 GBP2022-10-31

16,115 GBP2021-10-31

Cash at bank and in hand

7,925 GBP2021-10-31

Current Assets

1,000 GBP2022-10-31

24,040 GBP2021-10-31

Net Current Assets/Liabilities

1,000 GBP2022-10-31

5,707 GBP2021-10-31

Net Assets/Liabilities

1,000 GBP2022-10-31

5,707 GBP2021-10-31

Equity

Called up share capital

1,000 GBP2022-10-31

1,000 GBP2021-10-31

Retained earnings (accumulated losses)

4,707 GBP2021-10-31

Equity

1,000 GBP2022-10-31

5,707 GBP2021-10-31

Amounts Owed by Group Undertakings

Current

1,000 GBP2022-10-31

14,586 GBP2021-10-31

Other Debtors

Current

1,529 GBP2021-10-31

Amounts owed to group undertakings

Current

14,006 GBP2021-10-31

Accrued Liabilities/Deferred Income

Current

4,327 GBP2021-10-31

Creditors

Current

18,333 GBP2021-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2022-10-31

1,000 shares2021-10-31

Par Value of Share

Class 1 ordinary share

1.002021-11-01 ~ 2022-10-31

MAP MEDTECH LIMITED
Info
Registered number 08635724
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire CB23 3UY
PRIVATE LIMITED COMPANY incorporated on 2013-08-02 and dissolved on 2024-05-07 (10 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.