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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 4
  • 1
    Gourine, Andrey
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
    Dr Andrey Gourine
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Spyer, Kenneth Michael, Professor
    Born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gourine, Aliaksandr
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Mascarenhas, Everard Joseph Philip, Dr
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    O'connell, Timothy Stuart
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Allaksandr Gourine
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFFERENT MEDICAL SOLUTIONS LTD

Previous name
AFFERENT ELECTRONICS LTD - 2020-03-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
594 GBP2024-07-31
1,200 GBP2023-07-31
Debtors
2,463 GBP2024-07-31
16,157 GBP2023-07-31
Cash at bank and in hand
184,069 GBP2024-07-31
295,227 GBP2023-07-31
Current Assets
186,532 GBP2024-07-31
311,384 GBP2023-07-31
Creditors
Current
14,406 GBP2024-07-31
93,280 GBP2023-07-31
Net Current Assets/Liabilities
172,126 GBP2024-07-31
218,104 GBP2023-07-31
Total Assets Less Current Liabilities
172,720 GBP2024-07-31
219,304 GBP2023-07-31
Equity
Called up share capital
247 GBP2024-07-31
247 GBP2023-07-31
Share premium
626,426 GBP2024-07-31
626,426 GBP2023-07-31
Retained earnings (accumulated losses)
-453,953 GBP2024-07-31
-407,369 GBP2023-07-31
Equity
172,720 GBP2024-07-31
219,304 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,817 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,223 GBP2024-07-31
617 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
606 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
594 GBP2024-07-31
1,200 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
575 GBP2024-07-31
575 GBP2023-07-31
Other Debtors
Current
528 GBP2024-07-31
528 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
979 GBP2024-07-31
4,887 GBP2023-07-31
Prepayments
Current
381 GBP2024-07-31
10,167 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,463 GBP2024-07-31
16,157 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,986 GBP2024-07-31
82,310 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,733 GBP2024-07-31
4,560 GBP2023-07-31
Accrued Liabilities
Current
10,687 GBP2024-07-31
6,410 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214,651 shares2024-07-31
Class 2 ordinary share
31,766 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-46,584 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-46,584 GBP2023-08-01 ~ 2024-07-31

  • AFFERENT MEDICAL SOLUTIONS LTD
    Info
    AFFERENT ELECTRONICS LTD - 2020-03-02
    Registered number 12126455
    icon of addressC/o Clockwise , Brunel House, Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.