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
    Liu, Sichen
    Chairman born in March 1993
    Individual (1 offspring)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Sichen Liu
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thomson, Else Herforth
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Hao, Tiannan
    Non-Executive Director born in July 1992
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fatchett, Brendan John
    Non-Executive Director born in September 1972
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Doran, Christopher John Leslie
    Non Executive Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Hao, Tiannan
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2021-03-26
    OF - Secretary → CIF 0
    Tiannan Hao
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Has significant influence or control → CIF 0
  • 4
    Wong, Yin Wai
    Director born in November 1991
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Dai, Jin
    Vice-President born in June 1992
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Jin Dai
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Has significant influence or control → CIF 0
  • 6
    Veltmaat, Martijn Arnold Theodoor
    Non-Executive Director born in April 1974
    Individual
    Officer
    2016-02-25 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Balsa, Tania Villares
    Investment Manager / Non-Executive Director born in April 1984
    Individual
    Officer
    2016-05-16 ~ 2020-07-16
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHERA LTD

Previous name
SERKET TECHNOLOGY LTD - 2016-05-27
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,993 GBP2023-12-31
13,133 GBP2022-12-31
Fixed Assets
16,993 GBP2023-12-31
13,133 GBP2022-12-31
Debtors
Current
386,568 GBP2023-12-31
324,573 GBP2022-12-31
Cash at bank and in hand
389,360 GBP2023-12-31
312,078 GBP2022-12-31
Current Assets
775,928 GBP2023-12-31
636,651 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-519,000 GBP2023-12-31
-159,312 GBP2022-12-31
Net Current Assets/Liabilities
256,928 GBP2023-12-31
477,339 GBP2022-12-31
Total Assets Less Current Liabilities
273,921 GBP2023-12-31
490,472 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-977,302 GBP2023-12-31
-822,606 GBP2022-12-31
Net Assets/Liabilities
-703,381 GBP2023-12-31
-332,134 GBP2022-12-31
Equity
Called up share capital
17 GBP2023-12-31
17 GBP2022-12-31
Share premium
3,309,097 GBP2023-12-31
3,309,097 GBP2022-12-31
Retained earnings (accumulated losses)
-4,012,495 GBP2023-12-31
-3,641,248 GBP2022-12-31
Equity
-703,381 GBP2023-12-31
-332,134 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,724 GBP2023-12-31
4,469 GBP2022-12-31
Computers
48,177 GBP2023-12-31
41,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,901 GBP2023-12-31
45,481 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,416 GBP2022-12-31
Computers
28,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,341 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,219 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,757 GBP2023-12-31
Computers
35,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,908 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,967 GBP2023-12-31
1,053 GBP2022-12-31
Computers
13,026 GBP2023-12-31
12,080 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
153,467 GBP2023-12-31
76,001 GBP2022-12-31
Other Debtors
Current
194,239 GBP2023-12-31
238,533 GBP2022-12-31
Prepayments/Accrued Income
Current
38,862 GBP2023-12-31
10,039 GBP2022-12-31
Other Remaining Borrowings
Current
311,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,774 GBP2023-12-31
22,961 GBP2022-12-31
Taxation/Social Security Payable
Current
142,385 GBP2023-12-31
65,867 GBP2022-12-31
Other Creditors
Current
14,463 GBP2023-12-31
11,434 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,253 GBP2023-12-31
59,050 GBP2022-12-31
Creditors
Current
519,000 GBP2023-12-31
159,312 GBP2022-12-31
Other Remaining Borrowings
Non-current
668,093 GBP2023-12-31
620,315 GBP2022-12-31
Other Creditors
Non-current
309,209 GBP2023-12-31
202,291 GBP2022-12-31
Creditors
Non-current
977,302 GBP2023-12-31
822,606 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,199,897 shares2023-12-31
1,196,897 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490,625 shares2023-12-31
490,625 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
  • HEALTHERA LTD
    Info
    SERKET TECHNOLOGY LTD - 2016-05-27
    Registered number 09609198
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2015-05-27 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.