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 3
  • 1
    Haynes, Rupert Jason
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Rupert Jason Haynes
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Saich, Andrew Jonathan, Dr
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Dr Andrew Jonathan Saich
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bryson, Julian James
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Julian James Bryson
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Moss, Giles David
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

AVATA BIOSCIENCES HOLDINGS LTD

Previous name
SAPIENT THERAPEUTICS LTD - 2024-06-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
1,880,713 GBP2023-12-31
12,251 GBP2022-12-31
Cash at bank and in hand
1,102,555 GBP2023-12-31
659,681 GBP2022-12-31
Current Assets
2,983,268 GBP2023-12-31
671,932 GBP2022-12-31
Net Current Assets/Liabilities
2,953,465 GBP2023-12-31
344,372 GBP2022-12-31
Total Assets Less Current Liabilities
2,953,465 GBP2023-12-31
344,372 GBP2022-12-31
Net Assets/Liabilities
2,953,465 GBP2023-12-31
344,372 GBP2022-12-31
Equity
Called up share capital
159 GBP2023-12-31
127 GBP2022-12-31
Share premium
4,587,522 GBP2023-12-31
699,968 GBP2022-12-31
Retained earnings (accumulated losses)
-1,634,216 GBP2023-12-31
-355,723 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-04-04 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
13,223 GBP2023-12-31
526 GBP2022-12-31
Other Remaining Borrowings
Current
300,203 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,581 GBP2022-12-31

Related profiles found in government register
  • AVATA BIOSCIENCES HOLDINGS LTD
    Info
    SAPIENT THERAPEUTICS LTD - 2024-06-04
    Registered number 14024267
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2022-04-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • AVATA BIOSCIENCES HOLDINGS LTD
    S
    Registered number 14024267
    6, Stratton Street, London, England, W1J 8LD
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAPIENT NEUROSCIENCE LTD - 2024-05-10
    6 Stratton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.