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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 3
  • 1
    Haynes, Chris John Latimer
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
    Haynes, Chris
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Haigh, Hannah Margaret
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,099,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ 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 4
  • 1
    Herniman, Stephen Robert
    Cfo born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2025-04-30
    OF - Director → CIF 0
    Herniman, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 2
    Cawthorn-smith, Charlotte Rebecca
    Consultant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Ms Hannah Margaret Donaldson
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcguire, Paul John
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Paul John Mcguire
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ 2021-09-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEET LIFE SCIENCES GROUP LIMITED

Previous name
MEET GROUP LIMITED - 2025-05-20
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Administrative Expenses
-22,288 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,288 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,288 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
489,402 GBP2024-12-31
511,690 GBP2023-12-31
Equity
Called up share capital
10,444 GBP2024-12-31
10,444 GBP2023-12-31
Retained earnings (accumulated losses)
880,146 GBP2024-12-31
902,434 GBP2023-12-31
Equity
890,590 GBP2024-12-31
902,434 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Equity
Called up share capital
10,444 GBP2024-12-31
10,444 GBP2023-12-31

Related profiles found in government register
  • MEET LIFE SCIENCES GROUP LIMITED
    Info
    MEET GROUP LIMITED - 2025-05-20
    Registered number 11885096
    icon of addressIrongate House, 30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MEET GROUP LIMITED
    S
    Registered number 11885096
    icon of addressIron Gate House, Dukes Place, London, England, EC3A 7LP
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEET RECRUITMENT LIMITED - 2025-05-20
    icon of addressIrongate House, 30 Dukes Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,395,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.