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
    Garay, Luis
    Investing Partner born in January 1987
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, John William, Dr
    Venture Capitalist born in September 1988
    Individual (10 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Declan, Dr
    Doctor born in May 1991
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Dr Declan Kelly
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Browne, Ian
    Managing Director Ndrc born in January 1977
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Calle Gran Vía, 4, 28013, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2023-03-30 ~ 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
Ceased 1
  • Puerta, José Del Barrio
    Investor born in January 1983
    Individual
    Officer
    2023-02-28 ~ 2025-03-18
    OF - Director → CIF 0
parent relation
Company in focus

EOLAS MEDICAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
31,047 GBP2024-01-31
27,334 GBP2023-01-31
Debtors
170,630 GBP2024-01-31
423,556 GBP2023-01-31
Cash at bank and in hand
2,591,744 GBP2024-01-31
703,571 GBP2023-01-31
Current Assets
2,762,374 GBP2024-01-31
1,127,127 GBP2023-01-31
Net Current Assets/Liabilities
2,738,978 GBP2024-01-31
961,521 GBP2023-01-31
Total Assets Less Current Liabilities
2,770,025 GBP2024-01-31
988,855 GBP2023-01-31
Creditors
Amounts falling due after one year
-581,083 GBP2023-01-31
Net Assets/Liabilities
2,770,025 GBP2024-01-31
402,579 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
14 GBP2023-01-31
Share premium
6,736,810 GBP2024-01-31
2,145,347 GBP2023-01-31
Retained earnings (accumulated losses)
-3,966,805 GBP2024-01-31
-1,742,782 GBP2023-01-31
Equity
2,770,025 GBP2024-01-31
402,579 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,057 GBP2024-01-31
38,582 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,010 GBP2024-01-31
11,248 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,762 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
31,047 GBP2024-01-31
27,334 GBP2023-01-31
Trade Debtors/Trade Receivables
164,183 GBP2023-01-31
Other Debtors
170,630 GBP2024-01-31
259,373 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
18,639 GBP2024-01-31
17,500 GBP2023-01-31
Other Creditors
Amounts falling due within one year
4,757 GBP2024-01-31
148,106 GBP2023-01-31
Amounts falling due after one year
581,083 GBP2023-01-31
Related profiles found in government register
  • EOLAS MEDICAL LTD
    Info
    Registered number NI658296
    26 Greenwood Hill, Belfast BT8 7WF
    Private Limited Company incorporated on 2019-01-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • EOLAS MEDICAL LTD
    S
    Registered number Ni658296
    18, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
    Limited Company in United Kingdom Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,975 GBP2024-03-31
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.