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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Peralta, Raphael
Born in July 1998Individual (1 offspring)Officer2021-09-21 ~ nowOF - Director → CIF 0Raphael Peralta
Born in July 1998Individual (1 offspring)Person with significant control2021-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Zablocki, Thelma
Born in December 1998Individual (1 offspring)Officer2022-05-20 ~ nowOF - Director → CIF 0Ms Thelma Zablocki
Born in December 1998Individual (1 offspring)Person with significant control2022-03-17 ~ 2024-03-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Santamaria, Niall John
Born in July 1983Individual (12 offsprings)Officer2022-06-24 ~ nowOF - Director → CIF 0 - 4
Mr Namshik Han
Born in April 1977Individual (1 offspring)Person with significant control2022-03-17 ~ 2024-03-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kimmel, Todd Barrett
Born in May 1975Individual (2 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 6
Rottger, Diana
Director born in October 1983Individual (1 offspring)Officer2022-06-24 ~ 2025-05-31OF - Director → CIF 0
Company in focus
CARDIATEC BIOSCIENCES LTD
Period: 2021-09-21 ~ now
Company number: 13634184
Registered name
CARDIATEC BIOSCIENCES LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
4,066 GBP2025-12-31
Property, Plant & Equipment
4,510 GBP2025-12-31
6,199 GBP2024-12-31
Fixed Assets
8,576 GBP2025-12-31
6,199 GBP2024-12-31
Debtors
485,637 GBP2025-12-31
203,937 GBP2024-12-31
Cash at bank and in hand
3,209,176 GBP2025-12-31
4,991,795 GBP2024-12-31
Current Assets
3,694,813 GBP2025-12-31
5,195,732 GBP2024-12-31
Net Current Assets/Liabilities
3,495,588 GBP2025-12-31
5,161,691 GBP2024-12-31
Total Assets Less Current Liabilities
3,504,164 GBP2025-12-31
5,167,890 GBP2024-12-31
Net Assets/Liabilities
3,504,164 GBP2025-12-31
5,167,890 GBP2024-12-31
Equity
Called up share capital
252 GBP2025-12-31
252 GBP2024-12-31
Share premium
6,482,130 GBP2025-12-31
6,482,130 GBP2024-12-31
Retained earnings (accumulated losses)
-3,182,449 GBP2025-12-31
-1,382,343 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
4,645 GBP2025-12-31
Intangible Assets
Other
4,066 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,860 GBP2025-12-31
19,666 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,350 GBP2025-12-31
13,467 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,883 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
4,510 GBP2025-12-31
6,199 GBP2024-12-31
Prepayments/Accrued Income
Current
106,396 GBP2025-12-31
27,754 GBP2024-12-31
Other Debtors
Current
28,765 GBP2025-12-31
8,802 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
333,787 GBP2025-12-31
156,583 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
16,689 GBP2025-12-31
10,798 GBP2024-12-31
Trade Creditors/Trade Payables
Current
42,901 GBP2025-12-31
7,011 GBP2024-12-31
Other Taxation & Social Security Payable
Current
15,772 GBP2025-12-31
14,031 GBP2024-12-31
Other Creditors
Current
1,700 GBP2025-12-31
1,539 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
138,723 GBP2025-12-31
11,460 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,289 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,584 shares2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
105,360 shares2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,840 GBP2025-12-31
7,770 GBP2024-12-31
Between one and five year
5,520 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,360 GBP2025-12-31
7,770 GBP2024-12-31
- Registered number 13634184
CARDIATEC BIOSCIENCES LTD
InfoKetton Suite The King Centre, Main Road, Barleythorpe, Oakham, Rutland LE15 7WDPRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.