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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 6
  • 1
    Miles, John Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Andreev, Alexei, Dr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Heenan, Thomas Michael Mcdougal, Dr
    Born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Chun, Dr
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Rothman, Simon
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Dennis
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Thomas Michael Mcdougal Heenan
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Dr Chun Tan
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GAUSSION LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
142023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets
149,662 GBP2024-06-30
61,058 GBP2023-06-30
Property, Plant & Equipment
280,748 GBP2024-06-30
288,678 GBP2023-06-30
Fixed Assets
430,410 GBP2024-06-30
349,736 GBP2023-06-30
Debtors
Current
215,754 GBP2024-06-30
117,369 GBP2023-06-30
Cash at bank and in hand
10,112,656 GBP2024-06-30
1,726,557 GBP2023-06-30
Current Assets
10,328,410 GBP2024-06-30
1,843,926 GBP2023-06-30
Net Current Assets/Liabilities
10,131,983 GBP2024-06-30
1,810,385 GBP2023-06-30
Total Assets Less Current Liabilities
10,562,393 GBP2024-06-30
2,160,121 GBP2023-06-30
Net Assets/Liabilities
10,562,393 GBP2024-06-30
2,160,121 GBP2023-06-30
Equity
Called up share capital
29 GBP2024-06-30
18 GBP2023-06-30
Share premium
12,325,031 GBP2024-06-30
2,845,980 GBP2023-06-30
Retained earnings (accumulated losses)
-1,762,667 GBP2024-06-30
-685,877 GBP2023-06-30
Equity
10,562,393 GBP2024-06-30
2,160,121 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Computers
502023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
157,539 GBP2024-06-30
61,058 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,877 GBP2024-06-30
Intangible Assets
Development expenditure
149,662 GBP2024-06-30
61,058 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
396,611 GBP2024-06-30
268,473 GBP2023-06-30
Office equipment
45,872 GBP2024-06-30
44,100 GBP2023-06-30
Computers
30,884 GBP2024-06-30
28,281 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
473,367 GBP2024-06-30
340,854 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,167 GBP2023-06-30
Office equipment
4,105 GBP2023-06-30
Computers
11,905 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,177 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,968 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
16,960 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
140,442 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,681 GBP2024-06-30
Office equipment
13,073 GBP2024-06-30
Computers
28,865 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,619 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
245,930 GBP2024-06-30
232,306 GBP2023-06-30
Office equipment
32,799 GBP2024-06-30
39,995 GBP2023-06-30
Computers
2,019 GBP2024-06-30
16,377 GBP2023-06-30
Other Debtors
Current
119,165 GBP2024-06-30
98,456 GBP2023-06-30
Prepayments/Accrued Income
Current
96,589 GBP2024-06-30
18,913 GBP2023-06-30
Cash and Cash Equivalents
10,112,656 GBP2024-06-30
1,726,557 GBP2023-06-30
Trade Creditors/Trade Payables
Current
172,967 GBP2024-06-30
17,821 GBP2023-06-30
Taxation/Social Security Payable
Current
18,332 GBP2024-06-30
12,107 GBP2023-06-30
Other Creditors
Current
2,628 GBP2024-06-30
1,113 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Creditors
Current
196,427 GBP2024-06-30
33,541 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
678,276 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.000012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,109,440 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.000012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,412 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.000012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,128,265 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.000012023-07-01 ~ 2024-06-30
  • GAUSSION LTD
    Info
    Registered number 13474140
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.