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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.

Parent entities and officers
Active 9
  • 1
    Johnsen, Robert
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Mark, Dr
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Karami, Ali Shah
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Paul David
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Kaelin, Paul Marcel
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Rake, Jonathan Derek
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Whitfield, Stuart James Matthew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Van De Kerk, Suzan
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 9
    icon of address2 Rue Edward Streichen, L-2540 Luxembourg, R.c.s. Luxembourg B72575, Neudorf-weimershof, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-13 ~ 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 10
  • 1
    Sampson, Christopher Charles, Dr
    Chief Technical Officer born in May 1987
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2023-12-13
    OF - Director → CIF 0
    Sampson, Christopher Charles, Dr
    Cto born in May 1987
    Individual
    icon of calendar 2024-02-20 ~ 2024-08-16
    OF - Director → CIF 0
    Dr Christopher Charles Sampson
    Born in May 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    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
    Lewis, John Anthony Gavin
    Commercial Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark, Dr
    Chief Operating Officer born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2023-12-13
    OF - Director → CIF 0
    Dr Andrew Mark Smith
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bates, Paul David, Professor
    University Professor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    Grollimund, Balz
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2024-05-16 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Vasagiri, Anil
    Head Property Solutions & Deputy Head P&C Solution born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ 2025-06-11
    OF - Director → CIF 0
  • 7
    Whitfield, Stuart James Matthew
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Higginbotham, Russell Mark
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ 2024-11-07
    OF - Director → CIF 0
  • 9
    Neal, Jeffrey Charles, Dr
    Academic Research born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2021-09-07
    OF - Director → CIF 0
  • 10
    Blackman, Andrea Frances
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SSBN LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
4,591,375 GBP2024-12-31
2,897,964 GBP2023-12-31
Property, Plant & Equipment
632,386 GBP2024-12-31
656,324 GBP2023-12-31
Fixed Assets
5,223,761 GBP2024-12-31
3,554,288 GBP2023-12-31
Debtors
2,127,118 GBP2024-12-31
2,143,067 GBP2023-12-31
Cash at bank and in hand
2,215,239 GBP2024-12-31
2,691,625 GBP2023-12-31
Current Assets
4,342,357 GBP2024-12-31
4,834,692 GBP2023-12-31
Creditors
Current
1,600,842 GBP2024-12-31
1,180,978 GBP2023-12-31
Net Current Assets/Liabilities
2,741,515 GBP2024-12-31
3,653,714 GBP2023-12-31
Total Assets Less Current Liabilities
7,965,276 GBP2024-12-31
7,208,002 GBP2023-12-31
Creditors
Non-current
-204,437 GBP2024-12-31
-333,788 GBP2023-12-31
Net Assets/Liabilities
6,962,082 GBP2024-12-31
6,495,002 GBP2023-12-31
Equity
Called up share capital
142 GBP2024-12-31
142 GBP2023-12-31
Share premium
4,651,967 GBP2024-12-31
4,651,967 GBP2023-12-31
Retained earnings (accumulated losses)
2,309,973 GBP2024-12-31
1,842,893 GBP2023-12-31
Equity
6,962,082 GBP2024-12-31
6,495,002 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,704,803 GBP2024-12-31
3,711,827 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,113,428 GBP2024-12-31
813,863 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
299,565 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,591,375 GBP2024-12-31
2,897,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,162,874 GBP2024-12-31
1,080,477 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
530,488 GBP2024-12-31
424,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
632,386 GBP2024-12-31
656,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,441,826 GBP2024-12-31
Amounts falling due within one year, Current
1,285,177 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
685,292 GBP2024-12-31
Amounts falling due within one year, Current
857,890 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,127,118 GBP2024-12-31
Amounts falling due within one year, Current
2,143,067 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
126,145 GBP2024-12-31
118,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,027 GBP2024-12-31
33,793 GBP2023-12-31
Amounts owed to group undertakings
Current
19,049 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,868 GBP2024-12-31
202,071 GBP2023-12-31
Other Creditors
Current
7,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
557,810 GBP2024-12-31
422,700 GBP2023-12-31
Accrued Liabilities
Current
639,508 GBP2024-12-31
286,879 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
204,437 GBP2024-12-31
333,788 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
118,466 GBP2023-12-31
Between one and five year, hire purchase agreements
204,437 GBP2024-12-31
333,788 GBP2023-12-31
hire purchase agreements
330,582 GBP2024-12-31
452,254 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,675 GBP2024-12-31
103,675 GBP2023-12-31
Between one and five year
103,675 GBP2024-12-31
207,350 GBP2023-12-31
All periods
207,350 GBP2024-12-31
311,025 GBP2023-12-31
  • SSBN LTD
    Info
    Registered number 08777822
    icon of address2nd Floor, Clifton Heights Triangle West, Clifton, Bristol BS8 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.