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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 2
  • 1
    Lambertson, Marianne
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Kester Capital Llp, 24, Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,097,165 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Glass, Steve
    Group Ceo born in June 1967
    Individual
    Officer
    icon of calendar 2024-02-15 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Hill, Christian Anthony Harry
    Chief Executive Officer And Director born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Christian Anthony Harry Hill
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2023-03-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spacie, Daniel John
    Chief Executive Officer born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Welman, Maria Elizabeth
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2023-03-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Pannett, Simon James
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Keith, Ian
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Pounder, Nick
    Non Executive Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-10-26
    OF - Director → CIF 0
  • 8
    Swarbrick, Andrew Thomas
    Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2023-03-11
    OF - Director → CIF 0
  • 9
    Flannagan, Tara Jean
    Chief Business Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-11 ~ 2024-03-04
    OF - Director → CIF 0
  • 10
    Bruce, Nicholas James
    Market Access Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2020-10-29
    OF - Director → CIF 0
  • 11
    Murphy, Sebastian
    Chief Financial Officer born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-07-30
    OF - Director → CIF 0
    Murphy, Sebastian
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 12
    Harries, Mark
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Hill, Dawn May
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2023-03-11
    OF - Director → CIF 0
    Hill, Dawn May
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2023-03-11
    OF - Secretary → CIF 0
    Mrs Dawn May Hill
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2023-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Beard, Stephen Michael
    Chief Consulting Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MAP LIFE SCIENCES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-01-01 ~ 2022-10-31
Fixed Assets - Investments
272,418 GBP2023-10-31
19,071 GBP2022-10-31
Fixed Assets
272,418 GBP2023-10-31
19,071 GBP2022-10-31
Debtors
Current
383,449 GBP2023-10-31
204,663 GBP2022-10-31
Cash at bank and in hand
11,156 GBP2023-10-31
7,391 GBP2022-10-31
Current Assets
394,605 GBP2023-10-31
212,054 GBP2022-10-31
Net Current Assets/Liabilities
161,582 GBP2023-10-31
167,594 GBP2022-10-31
Net Assets/Liabilities
434,000 GBP2023-10-31
186,665 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
84 GBP2022-10-31
Share premium
106,056 GBP2023-10-31
2,725 GBP2022-10-31
Capital redemption reserve
17 GBP2023-10-31
17 GBP2022-10-31
Retained earnings (accumulated losses)
325,825 GBP2023-10-31
181,838 GBP2022-10-31
Equity
434,000 GBP2023-10-31
186,665 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
328,630 GBP2023-10-31
171,080 GBP2022-10-31
Other Debtors
Current
999 GBP2023-10-31
271 GBP2022-10-31
Prepayments/Accrued Income
Current
53,820 GBP2023-10-31
33,312 GBP2022-10-31
Trade Creditors/Trade Payables
Current
35,758 GBP2023-10-31
29,866 GBP2022-10-31
Amounts owed to group undertakings
Current
17,777 GBP2023-10-31
1,000 GBP2022-10-31
Other Creditors
Current
173,763 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,725 GBP2023-10-31
13,594 GBP2022-10-31
Creditors
Current
233,023 GBP2023-10-31
44,460 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,084,929 shares2023-10-31
8,293,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.000012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101,164 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.000012022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MAP LIFE SCIENCES LIMITED
    Info
    Registered number 11002642
    icon of addressUpper Pendrill Court Ermine Street North, Papworth Everard, Cambridge CB23 3UY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MAP LIFE SCIENCES LIMITED
    S
    Registered number 11002642
    icon of addressUpper Pendril Court, Ermine Street North, Papworth, Cambridge, United Kingdom, CB23 3UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAP LIFE SCIENCES LIMITED
    S
    Registered number 11002642
    icon of addressUpper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, England, CB23 3UY
    Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUpper Pendril Court Ermine Street North, Papworth, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUpper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,564 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressUpper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MAP BIOPHARMA LIMITED - 2022-01-25
    MAP PHARMA LTD - 2012-11-30
    icon of addressUpper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    953,474 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.