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 5
  • 1
    Peralta, Raphael
    Ceo born in July 1998
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Raphael Peralta
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2021-09-21 ~ now
    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
  • 2
    Santamaria, Niall John
    Director born in July 1983
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Rottger, Diana
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Zablocki, Thelma
    Coo born in December 1998
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Kimmel, Todd Barrett
    Venture Capital born in May 1975
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ms Thelma Zablocki
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2022-03-17 ~ 2024-03-29
    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
  • 2
    Mr Namshik Han
    Born in April 1977
    Individual
    Person with significant control
    2022-03-17 ~ 2024-03-29
    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

CARDIATEC BIOSCIENCES LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
9,530 GBP2023-12-31
12,538 GBP2022-12-31
Fixed Assets
9,530 GBP2023-12-31
12,538 GBP2022-12-31
Debtors
19,800 GBP2023-12-31
5,896 GBP2022-12-31
Cash at bank and in hand
719,033 GBP2023-12-31
1,182,086 GBP2022-12-31
Current Assets
738,833 GBP2023-12-31
1,187,982 GBP2022-12-31
Net Current Assets/Liabilities
830,993 GBP2023-12-31
1,226,383 GBP2022-12-31
Total Assets Less Current Liabilities
840,523 GBP2023-12-31
1,238,921 GBP2022-12-31
Net Assets/Liabilities
800,523 GBP2023-12-31
1,238,921 GBP2022-12-31
Equity
Called up share capital
147 GBP2023-12-31
147 GBP2022-12-31
Share premium
1,424,892 GBP2023-12-31
1,424,892 GBP2022-12-31
Retained earnings (accumulated losses)
-661,086 GBP2023-12-31
-186,118 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-21 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,079 GBP2023-12-31
14,852 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,549 GBP2023-12-31
2,314 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,530 GBP2023-12-31
12,538 GBP2022-12-31
Prepayments/Accrued Income
Current
7,115 GBP2023-12-31
1,270 GBP2022-12-31
Other Debtors
Current
5,796 GBP2023-12-31
2,083 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6,889 GBP2023-12-31
2,543 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,996 GBP2023-12-31
2,195 GBP2022-12-31
Corporation Tax Payable
Current
-115,227 GBP2023-12-31
-54,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,677 GBP2023-12-31
9,672 GBP2022-12-31
Other Creditors
Current
1,111 GBP2023-12-31
1,308 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,283 GBP2023-12-31
2,905 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,289 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31

  • CARDIATEC BIOSCIENCES LTD
    Info
    Registered number 13634184
    Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham, Rutland LE15 7WD
    Private Limited Company incorporated on 2021-09-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.