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 7
  • 1
    Tunaboylu, Murat
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Fates, Richard Matthiessen
    Venture Capital born in March 1974
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pack, Peter, Dr.
    Senior Advisor born in August 1964
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Papenfuss, Kerstin, Dr
    Venture Creation born in May 1982
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    ZahrÁdka, Jaromír
    Managing Partner Of I&I Biotech Fund I Scsp born in May 1984
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Benjamin Thomas Tristram
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Gebeily, Jean
    Venture Capitalist born in July 1979
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Murat Tunaboylu
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2017-05-17 ~ 2018-08-08
    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
    Westermeier, Rowina
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-09-06
    OF - Director → CIF 0
    Ms Rowina Westermeier
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2017-05-17 ~ 2018-08-08
    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
  • 3
    Mr Ben Holland
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ 2018-08-08
    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
parent relation
Company in focus

ANTIVERSE LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
31,788 GBP2024-04-30
28,531 GBP2023-04-30
Fixed Assets - Investments
8 GBP2024-04-30
Fixed Assets
31,796 GBP2024-04-30
28,531 GBP2023-04-30
Debtors
405,432 GBP2024-04-30
306,981 GBP2023-04-30
Cash at bank and in hand
29,692 GBP2024-04-30
1,594,846 GBP2023-04-30
Current Assets
435,124 GBP2024-04-30
1,901,827 GBP2023-04-30
Creditors
Current
2,792,513 GBP2024-04-30
2,531,446 GBP2023-04-30
Net Current Assets/Liabilities
-2,357,389 GBP2024-04-30
-629,619 GBP2023-04-30
Total Assets Less Current Liabilities
-2,325,593 GBP2024-04-30
-601,088 GBP2023-04-30
Equity
Called up share capital
7 GBP2024-04-30
7 GBP2023-04-30
Share premium
1,157,403 GBP2024-04-30
1,215,884 GBP2023-04-30
Retained earnings (accumulated losses)
-3,618,353 GBP2024-04-30
-1,904,862 GBP2023-04-30
Equity
-2,325,593 GBP2024-04-30
-601,088 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,315 GBP2024-04-30
26,115 GBP2023-04-30
Computers
16,664 GBP2024-04-30
13,122 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
91,979 GBP2024-04-30
39,237 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,110 GBP2024-04-30
9,387 GBP2023-04-30
Computers
6,081 GBP2024-04-30
1,319 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,191 GBP2024-04-30
10,706 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,112 GBP2023-05-01 ~ 2024-04-30
Computers
4,762 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,874 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
21,205 GBP2024-04-30
16,728 GBP2023-04-30
Computers
10,583 GBP2024-04-30
11,803 GBP2023-04-30
Other Investments Other Than Loans
Additions to investments
8 GBP2024-04-30
Cost valuation
8 GBP2024-04-30
Other Investments Other Than Loans
8 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,875 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
33,005 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
345,552 GBP2024-04-30
306,981 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
405,432 GBP2024-04-30
306,981 GBP2023-04-30
Trade Creditors/Trade Payables
Current
230,164 GBP2024-04-30
94,419 GBP2023-04-30
Other Taxation & Social Security Payable
Current
80,005 GBP2024-04-30
13,348 GBP2023-04-30
Other Creditors
Current
2,482,344 GBP2024-04-30
2,423,679 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,891 GBP2024-04-30
47,313 GBP2023-04-30
Between one and five year
7,827 GBP2024-04-30
52,718 GBP2023-04-30
All periods
52,718 GBP2024-04-30
100,031 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,794,556 shares2024-04-30
Class 2 ordinary share
1,559,764 shares2024-04-30
  • ANTIVERSE LTD
    Info
    Registered number 10736975
    34 Roath Court Road, Cardiff CF24 3SD
    Private Limited Company incorporated on 2017-04-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.