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 5
  • 1
    Tait, Nicholas Alexander James
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 2
    Reckless, Jill, Dr
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 3
    Grainger, David John, Dr
    Director born in October 1966
    Individual (35 offsprings)
    Officer
    2014-09-09 ~ now
    OF - director → CIF 0
  • 4
    TCP BIOTECH LIMITED - 2013-02-05
    The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,776,249 GBP2017-11-30
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TCPI ASSET 1 LIMITED - 2013-04-10
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    805,306 GBP2018-04-30
    Officer
    2014-09-09 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Johnson, Kevin Stuart, Dr
    Investor born in August 1960
    Individual (9 offsprings)
    Officer
    2018-04-06 ~ 2021-10-18
    OF - director → CIF 0
  • 2
    Mason, Richard Colin St Helier, Dr
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2019-09-10
    OF - director → CIF 0
  • 3
    De Rubertis, Francesco
    Venture Capital Investor born in January 1970
    Individual (19 offsprings)
    Officer
    2014-09-09 ~ 2018-04-06
    OF - director → CIF 0
  • 4
    Mosedale, David Eder, Dr
    Chief Technology Officer born in March 1972
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ 2022-09-16
    OF - director → CIF 0
parent relation
Company in focus

METHUSELAH HEALTH UK LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
1,315 GBP2021-09-30
3,310 GBP2020-09-30
Debtors
98,238 GBP2021-09-30
406,283 GBP2020-09-30
Cash at bank and in hand
93,121 GBP2021-09-30
45,643 GBP2020-09-30
Current Assets
191,359 GBP2021-09-30
451,926 GBP2020-09-30
Creditors
Current
87,967 GBP2021-09-30
110,589 GBP2020-09-30
Net Current Assets/Liabilities
103,392 GBP2021-09-30
341,337 GBP2020-09-30
Total Assets Less Current Liabilities
104,707 GBP2021-09-30
344,647 GBP2020-09-30
Creditors
Non-current
1,339,257 GBP2021-09-30
1,312,997 GBP2020-09-30
Net Assets/Liabilities
-1,234,550 GBP2021-09-30
-968,350 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Share premium
1,306,540 GBP2021-09-30
1,306,540 GBP2020-09-30
Retained earnings (accumulated losses)
-2,541,092 GBP2021-09-30
-2,274,892 GBP2020-09-30
Equity
-1,234,550 GBP2021-09-30
-968,350 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Computers
10,081 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,766 GBP2021-09-30
6,771 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,995 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Computers
1,315 GBP2021-09-30
3,310 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
98,238 GBP2021-09-30
406,283 GBP2020-09-30
Trade Creditors/Trade Payables
Current
29,373 GBP2021-09-30
45,944 GBP2020-09-30
Other Taxation & Social Security Payable
Current
7,068 GBP2021-09-30
8,979 GBP2020-09-30
Other Creditors
Current
51,526 GBP2021-09-30
55,666 GBP2020-09-30
Amounts owed to group undertakings
Non-current
1,339,257 GBP2021-09-30
1,312,997 GBP2020-09-30

  • METHUSELAH HEALTH UK LIMITED
    Info
    Registered number 09209003
    C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge CB22 3FH
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.