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 4
  • 1
    Katz, David Jeffrey, Mr.
    Executive Vice President And General Counsel born in July 1963
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mital Harish
    Healthcare Executive born in June 1985
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    1510, Cotner Avenue, Los Angeles, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-10-14 ~ 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 5
  • 1
    Rijken, Tobias Marinus
    Researcher born in May 1991
    Individual
    Officer
    2016-05-17 ~ 2024-10-14
    OF - Director → CIF 0
    Tobias Marinus Rijken
    Born in May 1991
    Individual
    Person with significant control
    2016-05-17 ~ 2019-05-13
    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
    Teli, Sitar Hemendra
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2024-10-14
    OF - Director → CIF 0
    Mrs Sitar Hemendra Teli
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-05-13
    PE - Has significant influence or control → CIF 0
  • 3
    Kecskemethy, Peter Daniel, Dr
    Researcher born in November 1983
    Individual
    Officer
    2016-05-17 ~ 2024-10-14
    OF - Director → CIF 0
    Dr Peter Daniel Kecskemethy
    Born in November 1983
    Individual
    Person with significant control
    2016-05-17 ~ 2019-05-13
    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
  • 4
    Mairs, Christopher John
    Company Director born in February 1957
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Haivas, Irina Elena
    Investor born in May 1981
    Individual
    Officer
    2019-06-07 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

KHEIRON MEDICAL TECHNOLOGIES LTD

Previous name
MAESTERAI LIMITED - 2016-06-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
551,963 GBP2020-12-31
344,625 GBP2019-12-31
Property, Plant & Equipment
511,920 GBP2020-12-31
721,264 GBP2019-12-31
Fixed Assets - Investments
7,674 GBP2020-12-31
7,674 GBP2019-12-31
Debtors
Current
3,425,264 GBP2020-12-31
1,619,505 GBP2019-12-31
Cash at bank and in hand
7,356,515 GBP2020-12-31
13,440,899 GBP2019-12-31
Net Assets/Liabilities
11,346,082 GBP2020-12-31
15,541,391 GBP2019-12-31
Equity
Called up share capital
283 GBP2020-12-31
283 GBP2019-12-31
Share premium
25,067,121 GBP2020-12-31
25,017,030 GBP2019-12-31
Retained earnings (accumulated losses)
-15,127,755 GBP2020-12-31
-9,899,556 GBP2019-12-31
Equity
11,346,082 GBP2020-12-31
15,541,391 GBP2019-12-31
Average Number of Employees
392020-01-01 ~ 2020-12-31
322019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
556,409 GBP2020-12-31
344,625 GBP2019-12-31
Intangible Assets - Gross Cost
556,409 GBP2020-12-31
344,625 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,446 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,446 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,446 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,446 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
551,963 GBP2020-12-31
344,625 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
280,475 GBP2020-12-31
273,813 GBP2019-12-31
Plant and equipment
92,487 GBP2020-12-31
87,467 GBP2019-12-31
Computers
657,159 GBP2020-12-31
634,826 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,030,121 GBP2020-12-31
996,106 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Computers
-2,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-2,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,566 GBP2020-12-31
24,697 GBP2019-12-31
Plant and equipment
31,453 GBP2020-12-31
9,033 GBP2019-12-31
Computers
393,182 GBP2020-12-31
241,112 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,201 GBP2020-12-31
274,842 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
68,869 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
22,420 GBP2020-01-01 ~ 2020-12-31
Computers
152,820 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,109 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Computers
-750 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-750 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
186,909 GBP2020-12-31
249,116 GBP2019-12-31
Plant and equipment
61,034 GBP2020-12-31
78,434 GBP2019-12-31
Computers
263,977 GBP2020-12-31
393,714 GBP2019-12-31
Investments in Subsidiaries
Cost valuation
70,942 GBP2020-12-31
45,353 GBP2019-12-31
Investments in Subsidiaries
7,674 GBP2020-12-31
7,674 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,356 GBP2020-12-31
676 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
1,617,470 GBP2020-12-31
894,226 GBP2019-12-31
Other Debtors
Current
1,691,278 GBP2020-12-31
673,977 GBP2019-12-31
Trade Creditors/Trade Payables
Current
432,805 GBP2020-12-31
273,762 GBP2019-12-31
Other Creditors
Current
22,434 GBP2020-12-31
80,747 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,227,442 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2020-01-01 ~ 2020-12-31
102 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,231,030 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
42 GBP2020-01-01 ~ 2020-12-31
42 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,334,037 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.00001 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,269,801 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.00001 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
437,016 GBP2020-12-31
392,626 GBP2019-12-31
Between one and five year
766,388 GBP2020-12-31
1,406,910 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,203,404 GBP2020-12-31
1,799,536 GBP2019-12-31
  • KHEIRON MEDICAL TECHNOLOGIES LTD
    Info
    MAESTERAI LIMITED - 2016-06-08
    Registered number 10184103
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2016-05-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.