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
    Harkness, Timothy Alan
    Chief Executive Officer born in July 1966
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Phelps, Donald Charles
    Financial Director born in December 1960
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Freedman, David, Dr
    Coo (Executive Management) born in July 1981
    Individual
    Officer
    2018-11-05 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Williamson, Gerald Michael
    Ceo (Executive Management) born in March 1963
    Individual
    Officer
    2018-11-05 ~ 2022-05-03
    OF - Director → CIF 0
parent relation
Company in focus

UNCHAINED LABS UK MALVERN LTD

Previous name
NANOVIEW BIOSCIENCES LIMITED - 2022-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
61,559 GBP2023-12-31
23,680 GBP2022-12-31
Fixed Assets - Investments
42,176,396 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
42,237,955 GBP2023-12-31
23,680 GBP2022-12-31
Debtors
23,607 GBP2023-12-31
109,456 GBP2022-12-31
Cash at bank and in hand
27,690 GBP2023-12-31
28,243 GBP2022-12-31
Current Assets
51,297 GBP2023-12-31
137,699 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,223,602 GBP2023-12-31
-46,107 GBP2022-12-31
Net Current Assets/Liabilities
-1,172,305 GBP2023-12-31
91,592 GBP2022-12-31
Total Assets Less Current Liabilities
41,065,650 GBP2023-12-31
115,272 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,828,581 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-762,931 GBP2023-12-31
110,773 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-762,932 GBP2023-12-31
110,772 GBP2022-12-31
Equity
-762,931 GBP2023-12-31
110,773 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,162 GBP2023-12-31
28,890 GBP2022-12-31
Other
72,987 GBP2023-12-31
37,033 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,149 GBP2023-12-31
65,923 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-28,890 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,041 GBP2023-12-31
21,505 GBP2022-12-31
Other
39,549 GBP2023-12-31
20,738 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,590 GBP2023-12-31
42,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,095 GBP2023-01-01 ~ 2023-12-31
Other
18,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-22,559 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
28,121 GBP2023-12-31
7,385 GBP2022-12-31
Other
33,438 GBP2023-12-31
16,295 GBP2022-12-31
Investments in group undertakings and participating interests
42,176,396 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
105,330 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,607 GBP2023-12-31
4,126 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,607 GBP2023-12-31
109,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,545 GBP2023-12-31
4,657 GBP2022-12-31
Amounts owed to group undertakings
Current
1,179,882 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,575 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
21,890 GBP2022-12-31
Other Creditors
Current
15,175 GBP2023-12-31
8,985 GBP2022-12-31
Creditors
Current
1,223,602 GBP2023-12-31
46,107 GBP2022-12-31
Other Creditors
Non-current
41,828,581 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2023-12-31
64,800 GBP2022-12-31
Related profiles found in government register
  • UNCHAINED LABS UK MALVERN LTD
    Info
    NANOVIEW BIOSCIENCES LIMITED - 2022-12-23
    Registered number 11659031
    1 Anglian Business Park, Orchard Road, Royston SG8 5TW
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • UNCHAINED LABS UK MALVERN LTD
    S
    Registered number 11659031
    Unit 66, Malvern Hills Science Park, Malvern, England, United Kingdom, WR14 3SZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED - 2013-01-15
    CARDPAINT LIMITED - 2001-08-23
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.