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
    Roberts, Charles Edward Selkirk
    Consultant born in September 1977
    Individual (9 offsprings)
    Officer
    2020-04-22 ~ now
    OF - director → CIF 0
  • 2
    Swerner, Casey Benjamin
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 3
    Roblin, David
    Business Executive born in September 1966
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 4
    Aylward, Christine Mary
    Business Executive born in May 1968
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ellam, David John
    Cfo born in October 1963
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ 2021-07-28
    OF - director → CIF 0
  • 2
    Bailey, Gregory
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2020-08-31
    OF - director → CIF 0
    Mr Gregory Bailey
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Roblin, David
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ 2021-07-28
    OF - director → CIF 0
  • 4
    18 Athol Street, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2020-08-31 ~ 2021-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

RELATION THERAPEUTICS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,568,641 GBP2023-12-31
2,791,949 GBP2022-12-31
Fixed Assets
2,568,641 GBP2023-12-31
2,791,949 GBP2022-12-31
Debtors
Current
2,896,103 GBP2023-12-31
1,690,734 GBP2022-12-31
Cash at bank and in hand
687,656 GBP2023-12-31
614,098 GBP2022-12-31
Current Assets
3,583,759 GBP2023-12-31
2,304,832 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,944,629 GBP2023-12-31
-3,609,811 GBP2022-12-31
Net Current Assets/Liabilities
-2,360,870 GBP2023-12-31
-1,304,979 GBP2022-12-31
Total Assets Less Current Liabilities
207,771 GBP2023-12-31
1,486,970 GBP2022-12-31
Net Assets/Liabilities
207,771 GBP2023-12-31
1,486,970 GBP2022-12-31
Equity
Called up share capital
1,372 GBP2023-12-31
1,365 GBP2022-12-31
Share premium
15,938,185 GBP2023-12-31
8,714,641 GBP2022-12-31
Capital redemption reserve
1,809 GBP2023-12-31
1,809 GBP2022-12-31
Other miscellaneous reserve
347,308 GBP2023-12-31
200,620 GBP2022-12-31
Retained earnings (accumulated losses)
-16,080,903 GBP2023-12-31
-7,431,465 GBP2022-12-31
Equity
207,771 GBP2023-12-31
1,486,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,514,792 GBP2023-12-31
1,979,887 GBP2022-12-31
Furniture and fittings
111,730 GBP2023-12-31
94,762 GBP2022-12-31
Office equipment
252,344 GBP2023-12-31
439,347 GBP2022-12-31
Computers
580,538 GBP2023-12-31
599,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,459,404 GBP2023-12-31
3,113,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
60,884 GBP2022-12-31
Furniture and fittings
2,807 GBP2022-12-31
Office equipment
47,403 GBP2022-12-31
Computers
22,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
133,247 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
479,431 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
22,199 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
78,152 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
194,358 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
774,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550,647 GBP2023-12-31
Furniture and fittings
25,006 GBP2023-12-31
Office equipment
105,438 GBP2023-12-31
Computers
209,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,763 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,964,145 GBP2023-12-31
2,025,356 GBP2022-12-31
Furniture and fittings
86,724 GBP2023-12-31
91,955 GBP2022-12-31
Office equipment
146,906 GBP2023-12-31
172,453 GBP2022-12-31
Computers
370,866 GBP2023-12-31
502,185 GBP2022-12-31
Other Debtors
Current
2,741,798 GBP2023-12-31
1,608,151 GBP2022-12-31
Prepayments/Accrued Income
Current
154,305 GBP2023-12-31
82,583 GBP2022-12-31
Trade Creditors/Trade Payables
Current
524,674 GBP2023-12-31
470,906 GBP2022-12-31
Amounts owed to group undertakings
Current
3,412,346 GBP2023-12-31
2,606,424 GBP2022-12-31
Taxation/Social Security Payable
Current
146,610 GBP2023-12-31
104,719 GBP2022-12-31
Other Creditors
Current
22,878 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,860,999 GBP2023-12-31
404,884 GBP2022-12-31
Creditors
Current
5,944,629 GBP2023-12-31
3,609,811 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,371,729 shares2023-12-31
1,364,506 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,372 GBP2023-01-01 ~ 2023-12-31
1,365 GBP2022-01-01 ~ 2022-12-31
  • RELATION THERAPEUTICS LIMITED
    Info
    Registered number 12305953
    Regents Place, 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.