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
Born in March 1993Individual (1 offspring)Officer
2015-08-27 ~ nowOF - Director → CIF 0Sichen Liu
Born in March 1993Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Thomson, Else Herforth
Born in January 1969Individual (8 offsprings)Officer 2024-06-21 ~ nowOF - Director → CIF 0 - 3
Hao, Tiannan
Born in July 1992Individual (2 offsprings)Officer 2015-08-27 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Doran, Christopher John Leslie
Non Executive Director born in April 1968Individual (2 offsprings)Officer 2020-07-23 ~ 2023-06-13OF - Director → CIF 0 - 2
Veltmaat, Martijn Arnold Theodoor
Non-Executive Director born in April 1974IndividualOfficer 2016-02-25 ~ 2019-11-21OF - Director → CIF 0 - 3
Hao, Tiannan
Individual (2 offsprings)Officer 2016-11-28 ~ 2021-03-26OF - Secretary → CIF 0Tiannan Hao
Born in July 1992Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-08-15PE - Has significant influence or control → CIF 0 - 4
Wong, Yin Wai
Director born in November 1991Individual (6 offsprings)Officer 2015-05-27 ~ 2015-11-20OF - Director → CIF 0 - 5
Balsa, Tania Villares
Investment Manager / Non-Executive Director born in April 1984IndividualOfficer 2016-05-16 ~ 2020-07-16OF - Director → CIF 0 - 6
Dai, Jin
Vice-President born in June 1992Individual (1 offspring)Officer 2015-08-27 ~ 2020-02-17OF - Director → CIF 0Mr Jin Dai
Born in June 1992Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-02-17PE - Has significant influence or control → CIF 0 - 7
Fatchett, Brendan John
Non-Executive Director born in September 1972Individual (13 offsprings)Officer 2018-10-01 ~ 2019-05-22OF - Director → CIF 0
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
312024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,797 GBP2024-12-31
16,993 GBP2023-12-31
Fixed Assets
29,797 GBP2024-12-31
16,993 GBP2023-12-31
Debtors
Current
622,683 GBP2024-12-31
386,568 GBP2023-12-31
Cash at bank and in hand
774,638 GBP2024-12-31
389,360 GBP2023-12-31
Current Assets
1,397,321 GBP2024-12-31
775,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-699,871 GBP2024-12-31
-519,000 GBP2023-12-31
Net Current Assets/Liabilities
697,450 GBP2024-12-31
256,928 GBP2023-12-31
Total Assets Less Current Liabilities
727,247 GBP2024-12-31
273,921 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-977,302 GBP2023-12-31
Net Assets/Liabilities
541,121 GBP2024-12-31
-703,381 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
17 GBP2023-12-31
Share premium
5,015,304 GBP2024-12-31
3,309,097 GBP2023-12-31
Retained earnings (accumulated losses)
-4,474,203 GBP2024-12-31
-4,012,495 GBP2023-12-31
Equity
541,121 GBP2024-12-31
-703,381 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,889 GBP2024-12-31
8,724 GBP2023-12-31
Computers
68,963 GBP2024-12-31
48,177 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,852 GBP2024-12-31
56,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,757 GBP2023-12-31
Computers
35,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,908 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,203 GBP2024-12-31
Computers
44,852 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,055 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,686 GBP2024-12-31
3,967 GBP2023-12-31
Computers
24,111 GBP2024-12-31
13,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
227,800 GBP2024-12-31
153,467 GBP2023-12-31
Other Debtors
Current
276,859 GBP2024-12-31
194,239 GBP2023-12-31
Prepayments/Accrued Income
Current
118,024 GBP2024-12-31
38,862 GBP2023-12-31
Other Remaining Borrowings
Current
321,528 GBP2024-12-31
311,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,937 GBP2024-12-31
9,774 GBP2023-12-31
Taxation/Social Security Payable
Current
198,254 GBP2024-12-31
142,385 GBP2023-12-31
Other Creditors
Current
26,875 GBP2024-12-31
14,463 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,277 GBP2024-12-31
41,253 GBP2023-12-31
Creditors
Current
699,871 GBP2024-12-31
519,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
668,093 GBP2023-12-31
Other Creditors
Non-current
186,126 GBP2024-12-31
309,209 GBP2023-12-31
Creditors
Non-current
186,126 GBP2024-12-31
977,302 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,498,192 shares2024-12-31
1,199,897 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490,625 shares2024-12-31
490,625 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
HEALTHERA LTD
InfoSERKET TECHNOLOGY LTD - 2016-05-27Registered number 09609198
St John's Innovation Centre, Cowley Road, Cambridge CB4 0WSPRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.