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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 17
  • 1
    Lambertson, Marianne
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ 2026-02-23
    OF - Director → CIF 0
  • 2
    Pounder, Nick
    Non Executive Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2022-10-26
    OF - Director → CIF 0
  • 3
    Welman, Maria Elizabeth
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-03-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Pannett, Simon James
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2023-03-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Swarbrick, Andrew Thomas
    Chartered Accountant born in October 1953
    Individual (21 offsprings)
    Officer
    2018-09-18 ~ 2023-03-11
    OF - Director → CIF 0
  • 6
    Hill, Dawn May
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ 2023-03-11
    OF - Director → CIF 0
    Hill, Dawn May
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ 2023-03-11
    OF - Secretary → CIF 0
    Mrs Dawn May Hill
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Hill, Christian Anthony Harry
    Chief Executive Officer And Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-10-09 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Christian Anthony Harry Hill
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    2017-10-09 ~ 2023-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Glass, Steve
    Group Ceo born in June 1967
    Individual (5 offsprings)
    Officer
    2024-02-15 ~ 2025-10-17
    OF - Director → CIF 0
  • 9
    Collins, Timothy John
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Sebastian
    Chief Financial Officer born in February 1984
    Individual (13 offsprings)
    Officer
    2023-10-17 ~ 2025-07-30
    OF - Director → CIF 0
    Murphy, Sebastian
    Individual (13 offsprings)
    Officer
    2023-10-17 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 11
    Harries, Mark
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ 2021-05-01
    OF - Director → CIF 0
  • 12
    Bruce, Nicholas James
    Market Access Director born in November 1967
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    Beard, Stephen Michael
    Chief Consulting Officer born in July 1965
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Flannagan, Tara Jean
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-03-11 ~ 2024-03-04
    OF - Director → CIF 0
  • 15
    Spacie, Daniel John
    Chief Executive Officer born in August 1971
    Individual (32 offsprings)
    Officer
    2022-05-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Keith, Ian
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2020-07-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 17
    C/o Kester Capital Llp, 24, Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAP LIFE SCIENCES LIMITED

Period: 2017-10-09 ~ now
Company number: 11002642
Registered name
MAP LIFE SCIENCES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
271,318 GBP2024-12-31
272,418 GBP2023-10-31
Fixed Assets
271,318 GBP2024-12-31
272,418 GBP2023-10-31
Debtors
Current
835,719 GBP2024-12-31
383,449 GBP2023-10-31
Cash at bank and in hand
2,398 GBP2024-12-31
11,156 GBP2023-10-31
Current Assets
838,117 GBP2024-12-31
394,605 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-836,522 GBP2024-12-31
-233,023 GBP2023-10-31
Net Current Assets/Liabilities
1,595 GBP2024-12-31
161,582 GBP2023-10-31
Net Assets/Liabilities
272,913 GBP2024-12-31
434,000 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-10-31
Share premium
106,056 GBP2024-12-31
106,056 GBP2023-10-31
Capital redemption reserve
17 GBP2024-12-31
17 GBP2023-10-31
Retained earnings (accumulated losses)
164,738 GBP2024-12-31
325,825 GBP2023-10-31
Equity
272,913 GBP2024-12-31
434,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
822,023 GBP2024-12-31
328,630 GBP2023-10-31
Other Debtors
Current
1,400 GBP2024-12-31
999 GBP2023-10-31
Prepayments/Accrued Income
Current
12,296 GBP2024-12-31
53,820 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,200 GBP2024-12-31
35,758 GBP2023-10-31
Amounts owed to group undertakings
Current
828,062 GBP2024-12-31
17,777 GBP2023-10-31
Other Creditors
Current
173,763 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,260 GBP2024-12-31
5,725 GBP2023-10-31
Creditors
Current
836,522 GBP2024-12-31
233,023 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,084,929 shares2024-12-31
10,084,929 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.000012023-11-01 ~ 2024-12-31

Related profiles found in government register
  • MAP LIFE SCIENCES LIMITED
    Info
    Registered number 11002642
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge CB23 3UY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • MAP LIFE SCIENCES LIMITED
    S
    Registered number 11002642
    Upper 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
    Upper 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 4
  • 1
    MAP BIOPHARMA LIMITED
    13952442 08209281
    Upper Pendril Court Ermine Street North, Papworth, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MAP MARKET ACCESS LIMITED
    09364636
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MAP MEDTECH LIMITED
    08635724
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MAP PATIENT ACCESS LIMITED
    - now 08209281
    MAP BIOPHARMA LIMITED
    - 2022-01-25 08209281 13952442
    MAP PHARMA LTD - 2012-11-30
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.