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
Dixon-clegg, Nicholas George
Born in November 1989Individual (8 offsprings)Officer
2020-09-10 ~ nowOF - Director → CIF 0 - 2
Shamonina, Ekaterina
Born in October 1970Individual (1 offspring)Officer 2016-12-21 ~ nowOF - Director → CIF 0 - 3
Harris, Simon Edward Holt
Born in December 1950Individual (4 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 4OXFORD SCIENCES INNOVATION PLC - 2021-09-30OXFORD SCIENCES PLC - 2015-03-17
46, Woodstock Road, Oxford, EnglandActive Corporate (11 parents, 58 offsprings)Person with significant control 2017-07-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Hutton, Peter Ronald
Engineer born in August 1961Individual (8 offsprings)Officer 2017-07-19 ~ 2021-01-26OF - Director → CIF 0 - 2
Ivanov, Nedko Georgiev
Director born in October 1969Individual (2 offsprings)Officer 2018-01-25 ~ 2020-09-22OF - Director → CIF 0 - 3
Collins, William Tristan, Dr
Director born in November 1981Individual (6 offsprings)Officer 2016-08-05 ~ 2019-02-15OF - Director → CIF 0William Tristan Collins
Born in November 1981Individual (6 offsprings)Person with significant control 2016-08-05 ~ 2017-07-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Stevens, Chris
Director born in September 1968IndividualOfficer 2016-12-21 ~ 2021-07-20OF - Director → CIF 0 - 5
Goodlad, William
Director born in September 1974Individual (6 offsprings)Officer 2016-12-21 ~ 2020-09-10OF - Director → CIF 0 - 6
Boora, Nimrata
Chartered Accountant born in June 1982IndividualOfficer 2020-10-07 ~ 2022-06-07OF - Director → CIF 0
Company in focus
METABOARDS LIMITED
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Intangible Assets
1,824,444 GBP2022-12-31
1,830,272 GBP2021-12-31
Property, Plant & Equipment
5,469 GBP2022-12-31
9,880 GBP2021-12-31
Fixed Assets
1,829,913 GBP2022-12-31
1,840,152 GBP2021-12-31
Debtors
Current
88,619 GBP2022-12-31
226,335 GBP2021-12-31
Cash at bank and in hand
175,903 GBP2022-12-31
454,875 GBP2021-12-31
Current Assets
264,522 GBP2022-12-31
681,210 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-473,087 GBP2022-12-31
-482,109 GBP2021-12-31
Net Current Assets/Liabilities
-208,565 GBP2022-12-31
199,101 GBP2021-12-31
Total Assets Less Current Liabilities
1,621,348 GBP2022-12-31
2,039,253 GBP2021-12-31
Net Assets/Liabilities
1,621,348 GBP2022-12-31
2,039,253 GBP2021-12-31
Equity
Called up share capital
3,328 GBP2022-12-31
3,328 GBP2021-12-31
3,223 GBP2021-01-01
Share premium
5,212,916 GBP2022-12-31
5,212,916 GBP2021-12-31
5,212,916 GBP2021-01-01
Other miscellaneous reserve
3,714 GBP2022-12-31
19,366 GBP2021-12-31
14,263 GBP2021-01-01
Retained earnings (accumulated losses)
-3,598,610 GBP2022-12-31
-3,196,357 GBP2021-12-31
-2,594,989 GBP2021-01-01
Equity
1,621,348 GBP2022-12-31
2,039,253 GBP2021-12-31
2,635,413 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-402,253 GBP2022-01-01 ~ 2022-12-31
-601,368 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-402,253 GBP2022-01-01 ~ 2022-12-31
-601,368 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
105 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
362,763 GBP2022-12-31
333,211 GBP2021-12-31
Development expenditure
1,602,231 GBP2022-12-31
1,602,231 GBP2021-12-31
Intangible Assets - Gross Cost
1,964,994 GBP2022-12-31
1,935,442 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
140,550 GBP2022-12-31
105,170 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
140,550 GBP2022-12-31
105,170 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
35,380 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
222,213 GBP2022-12-31
228,041 GBP2021-12-31
Development expenditure
1,602,231 GBP2022-12-31
1,602,231 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,988 GBP2022-12-31
6,988 GBP2021-12-31
Computers
41,636 GBP2022-12-31
38,774 GBP2021-12-31
Other
35,684 GBP2022-12-31
35,684 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
84,308 GBP2022-12-31
81,446 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,487 GBP2021-12-31
Computers
34,976 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,566 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,219 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
7,273 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,454 GBP2022-12-31
Computers
38,195 GBP2022-12-31
Other
34,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,839 GBP2022-12-31
Property, Plant & Equipment
Office equipment
534 GBP2022-12-31
1,501 GBP2021-12-31
Computers
3,441 GBP2022-12-31
3,798 GBP2021-12-31
Other
1,494 GBP2022-12-31
4,581 GBP2021-12-31
Other Debtors
Current
88,217 GBP2022-12-31
177,941 GBP2021-12-31
Prepayments/Accrued Income
Current
402 GBP2022-12-31
48,394 GBP2021-12-31
Cash and Cash Equivalents
175,903 GBP2022-12-31
454,875 GBP2021-12-31
Other Remaining Borrowings
Current
462,159 GBP2022-12-31
430,159 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,204 GBP2022-12-31
9,970 GBP2021-12-31
Taxation/Social Security Payable
Current
477 GBP2022-12-31
16,626 GBP2021-12-31
Other Creditors
Current
117 GBP2022-12-31
7,520 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,130 GBP2022-12-31
17,834 GBP2021-12-31
Creditors
Current
473,087 GBP2022-12-31
482,109 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,122,486 shares2022-12-31
3,122,486 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
205,950 shares2022-12-31
205,950 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.0012022-01-01 ~ 2022-12-31
- Registered number 10314697
METABOARDS LIMITED
InfoKre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2ANPRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-06-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.