logo
explain how to read the page

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 3
  • 1
    Ashrafian, Houman, Professor
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Professor Houman Ashrafian
    Born in February 1975
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mchale, Duncan Philip, Dr
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
    Dr Duncan Philip Mchale
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-03 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tinsley, Emma Jayne
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEATHERDEN LIMITED

Period: 2014-09-30 ~ now
Company number: 09241011
Registered name
WEATHERDEN LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
82,571 GBP2025-03-31
17,711 GBP2024-03-31
Debtors
Current
2,946,618 GBP2025-03-31
1,606,029 GBP2024-03-31
Cash at bank and in hand
2,312,931 GBP2025-03-31
4,430,249 GBP2024-03-31
Net Assets/Liabilities
4,167,918 GBP2025-03-31
5,303,934 GBP2024-03-31
Equity
Called up share capital
32,996 GBP2025-03-31
33,030 GBP2024-03-31
Capital redemption reserve
34 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
4,126,539 GBP2025-03-31
5,267,407 GBP2024-03-31
Equity
4,167,918 GBP2025-03-31
5,303,934 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,206 GBP2025-03-31
0 GBP2024-03-31
Other
107,506 GBP2025-03-31
34,050 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
120,712 GBP2025-03-31
34,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,952 GBP2025-03-31
0 GBP2024-03-31
Other
33,189 GBP2025-03-31
16,339 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,141 GBP2025-03-31
16,339 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,952 GBP2024-04-01 ~ 2025-03-31
Other
16,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,802 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,585,232 GBP2025-03-31
780,606 GBP2024-03-31
Other Debtors
Current
1,361,386 GBP2025-03-31
825,423 GBP2024-03-31
Trade Creditors/Trade Payables
Current
106,453 GBP2025-03-31
86,377 GBP2024-03-31
Corporation Tax Payable
Current
291,664 GBP2025-03-31
353,538 GBP2024-03-31
Other Creditors
Current
429,676 GBP2025-03-31
54,357 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,750 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
16 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,125 shares2025-03-31
Par Value of Share
Class 3 ordinary share
2.96 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
686,400 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • WEATHERDEN LIMITED
    Info
    Registered number 09241011
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WEATHERDEN LIMITED
    S
    Registered number 09241011
    264, Banbury Road, Oxford, England, OX2 7DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELEVARA MEDICINES LIMITED
    16200589
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-02-05 ~ 2025-03-31
    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
  • 2
    REMEDY RX LTD
    13749860
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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